1The spouse, the person with whom the partnership is registered (hereinafter - cohabitant), parents, brothers, sisters, children and children's spouses, children's cohabitants are considered close family members.
2 Close co-worker:
1) a natural person who is a participant of the same legal entity or an organization without legal entity status or maintains other business relations with a politically exposed person;
2) a natural person who is the sole beneficiary of a legal entity or an organization without legal entity status, established or operating de facto for the purpose of material or other personal benefit to a politically exposed person.
3 Positions - positions in the Republic of Lithuania, the European Union, international or foreign state institutions:
1) head of state, head of government, minister, vice minister or deputy minister, state secretary, chancellor of parliament, government or ministry;
2) member of parliament;
3) a member of supreme courts, constitutional courts or other supreme judicial institutions whose decisions cannot be appealed;
4) municipal mayor, director of municipal administration;
5) a member of the management body of the highest state audit and control institution or the chairman of the board of the central bank, his deputy or a member of the board;
6) ambassador, temporary charge d'affaires, commander of the Lithuanian Armed Forces, commanders of military forces and formations, chief of the Defense Staff or high-ranking officer of the armed forces of foreign countries;
7) a member of the management or supervisory body of state companies, joint stock companies, closed joint stock companies, whose shares or part of shares, providing more than 1/2 of all votes in the general meeting of shareholders of these companies, belong to the state by right of ownership;
8) management of municipal companies, joint-stock companies, closed joint-stock companies, whose shares or part of shares, which provide more than 1/2 of all votes in the general meeting of shareholders of these companies, belong to the municipality by right of ownership and which are considered large companies according to the Law on Financial Reporting of Companies of the Republic of Lithuania or a member of the supervisory body;
9) the head of an international intergovernmental organization, his deputy, a member of the management or supervisory body;
10) head of a political party, his deputy, member of the governing body.
Confirmations:
By signing the application, I confirm that the information provided in this application is correct, I assume responsibility for the damage and losses that Credit Solutions UAB may incur due to the provision of false information. I agree to provide additional information and documents confirming the data provided in this form. If the information provided in this form changes, I undertake to notify Credit Solutions UAB immediately. I am informed that if all the information specified in the form is not provided or if the information is incorrect, Credit Solutions UAB has the right not to start a business relationship with me, and if it is determined that the data provided was incorrect or has changed, to terminate the business relationship.
I intend to use Credit Solutions UAB services only for legal purposes and I understand that, if it becomes clear, that the services were used for illegal purposes, Credit Solutions UAB has the right to terminate the business relationship and inform the Authorities about the illegal activity.
By signing the application, I confirm that I am familiar with the personal data processing policy of Credit Solutions UAB and I am informed that I can obtain it in the department of Credit Solutions UAB or on the website www.credos.lt.
In order to properly assess your creditworthiness, we ask you to provide Credit Solutions UAB with documents confirming the information entered in the application about your income and obligations (e.g. income supporting documents: employment contract, bank account statements, individual income declarations, other contracts and supporting documents you receive income; documents substantiating financial obligations: credit or loan agreement, leasing agreement, credit card agreement and other documents substantiating financial obligations and their amount, court permissions).
NOTE. If necessary, Credit Solutions UAB may require the submission of additional documents. When concluding the mortgaged real estate insurance contract, it is necessary to specify Credit Solutions UAB as the beneficiary.
