Shift Financial Service LTD | KYC Form

A. Identity Details

Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
(000) 000-0000
example@example.com
Click or drag a file to this area to upload.

B. Transaction Questionnaire

Please Select
Please Select
Please Select

C. Declaration

I 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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