Customer Questionnaire | Individuals

Ex. Salary, Business, Family associate, Bank loan .. etc
Click or drag a file to this area to upload.
* Should be in English
Ex. Jordan, Morocco , Syria , South Sudan, Lebanon ..etc
Click or drag a file to this area to upload.
Signed IDs include the operator name , Company name, Tagged date & Signed confirmed that original IDs has been seen.
By sinning this form we confirm that the information provided in this form is correct, & we undertake to immediately inform the Shift Financial Services about any changes in the information provided.

Declaration

By Submitting the form you confirm that the information provided in this form is correct, and I undertake to immediately inform the Shift Financial Services about any changes in the information provided. I undertake to use the services of Shift Financial Services only for legal purposes and understand that if it turns out that the information provided in this form is inaccurate or false, Shift Financial Services has the right to inform the law enforcement authorities of the Republic of Lithuania and unilaterally terminate business relations. Information on personal data processing. The customer understands that the provision of Shift Financial Services is related to the processing of personal data by the service provider and data processors participating in the provision of the selected service(s). By signing this document, the Customer confirms that he is informed about the general terms of personal data processing provided for in Shift's Privacy Policy and Data Storage Policy, which can be found at: https://shifttransfer.com/privacy-policy/
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