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Become a Customer

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How to become a Customer?

A money saved is a money gained

Become a Customer

How to become a Customer?

It is easy to become a Customer:

1 Fill in the form-application here:

Become a Customer

2 Send copy of your identity document to e-mail info@tlvd.eu and fill in the form:

"The natural person data" или "The juridical entity data"

3 TLVD Financial Group manager will contact you and ask for additional information if needed. After reviewing all the documents, you will arrange the time and place of signing The Customer Agreement and receipt of USB-token. You should have all above mentioned original documents with you at the meeting*.

The Customer Agreement comprises of:

Documents required to present for concluding a contract

For juridical entities – residents of the European Union:

For juridical entities – residents of Russia and the CIS:

PSP license confirmation by Financial Supervision Authority for presentation to banks of RF/CIS and EU:

 

* NB! According to the requirements of the law, before the conclusion of agreement, TLVD Financial Group is obliged to identify the Customer's person.
** Customer account is a payment account in the meaning of Law of Obligations Act and Payment Institutions and E-money Institutions Act. Customer account is used to view transactions made by Customers. All orders and re-identifications of Customer, signed electronically (digitally) by Customer, are a subject for confirmation by an Administrator.