Slovenian AML / KYC

AML and KYC onboarding for new clients

Before starting work with the accounting service, please complete the form below. The information is used only for the legally required AML/KYC review and the initial risk assessment.

Data controller

FRI d.o.o., Dunajska cesta 56, 1000 Ljubljana, Slovenia

Registration number: 5288363000

info@fri.si

What is this for? Before cooperation starts, the accounting service collects company information, legal representative details, beneficial owner details, and supporting documentation.
What should you prepare? Legal form, registration and tax number, business activity, purpose of cooperation, and identity document details for legal representatives and beneficial owners.
Why does it matter? The information is used for the initial AML/KYC review and a risk assessment under Slovenian regulations.

1. Company details

Enter the main identification details and business relationship framework.

Source of funds or assets
Countries of operation or important cross-border links

2. Contact person

This is the person the accounting service will contact regarding the AML review.

3. Legal representatives

Add all legal representatives who must be identified before cooperation starts.

4. Beneficial owners

Add all beneficial owners or persons who ultimately control the company.

5. Confirmation

Before submitting, confirm that the information is correct and that you agree to processing for AML purposes.

If you do not currently have document copies available, you can still submit the form. The system will mark it for additional manual review.