{"id":12627,"date":"2025-07-16T12:10:51","date_gmt":"2025-07-16T12:10:51","guid":{"rendered":"https:\/\/payswix.com\/?page_id=12627"},"modified":"2025-07-30T06:34:17","modified_gmt":"2025-07-30T06:34:17","slug":"onboarding-guide","status":"publish","type":"page","link":"https:\/\/payswix.com\/lt\/onboarding-guide\/","title":{"rendered":"\u012edarbinimo vadovas"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"12627\" class=\"elementor elementor-12627\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ff79e5 e-flex e-con-boxed e-con e-parent\" data-id=\"5ff79e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e678afa elementor-widget__width-initial elementor-widget elementor-widget-lqd-accordion lqd-accordion w-full\" data-id=\"e678afa\" data-element_type=\"widget\" data-widget_type=\"lqd-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-620ea56 transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">\u012evadas<\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>Sklandaus prisijungimo ir KYC (angl. Know Your Customer - pa\u017eink savo klient\u0105) proceso u\u017etikrinimas yra labai svarbus j\u016bs\u0173 s\u0105skaitos patvirtinimui ir IBAN i\u0161davimui. Siekdama pad\u0117ti, \"payswix\" komanda nustat\u0117 ai\u0161kius reikalavimus, pagal kuriuos bus kruop\u0161\u010diai per\u017ei\u016br\u0117ta j\u016bs\u0173 informacija, \u012fvertinta parai\u0161ka ir priimtas galutinis sprendimas. Atkreipkite d\u0117mes\u012f, kad \"payswix\" negali u\u017emegzti verslo santyki\u0173 su asmenimis, kurie registracijos metu ne\u012fvykd\u0117 KYC reikalavim\u0173.<\/p>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-10efe22 transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">Internetin\u0117 registracijos forma<\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>Pildydami internetin\u0119 registracijos form\u0105 pateikite tiksli\u0105 ir naujausi\u0105 informacij\u0105. Jei reikia, dar kart\u0105 patikrinkite savo \u012fra\u0161us. Atkreipdami d\u0117mes\u012f \u012f tokias detales, kaip kontaktin\u0117 informacija, \u012fmon\u0117s vadov\u0173 duomenys ir dokumentai, u\u017etikrinsite sklandesn\u012f ir greitesn\u012f savo paskyros \u012fjungimo proces\u0105.<\/p>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-d508347 transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">Asmens tapatyb\u0117s patikrinimas<\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>M\u016bs\u0173 asmens tapatyb\u0117s tikrinimo sistema leid\u017eia patvirtinti j\u016bs\u0173 tapatyb\u0119, o tai yra esmin\u0117 prisijungimo ir KYC proceso dalis. Atliekant \u0161i\u0105 proced\u016br\u0105 reikia padaryti gyv\u0105 savo nuotrauk\u0105 ir tarptautin\u012f pas\u0105 arba EEE pilie\u010dio asmens tapatyb\u0117s kortel\u0119. Atlikdami tapatyb\u0117s patikrinim\u0105 \u012fsitikinkite, kad:<\/p><ul><li>Nufotografuokite savo veid\u0105 ir pe\u010dius.<\/li><li>Patikrinimui naudokite galiojant\u012f dokument\u0105 (priimtina tik EEE pilie\u010dio asmens tapatyb\u0117s kortel\u0117 arba tarptautinis pasas).<\/li><li>Jei naudojate asmens tapatyb\u0117s kortel\u0119, nufotografuokite vien\u0105 priekin\u0119 ir vien\u0105 galin\u0119 nuotrauk\u0105.<\/li><li>Jei naudojate pas\u0105, nufotografuokite pagrindin\u012f puslap\u012f su savo nuotrauka.<\/li><li>U\u017etikrinkite, kad visas dokumento tekstas b\u016bt\u0173 matomas ir \u012fskaitomas, kitaip jo negal\u0117sime priimti.<\/li><\/ul>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-81287f3 transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">Notarinis patvirtinimas vs. Apostil\u0117, vs. MOFA<\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>Yra nustatyti reikalavimai, kada pateikti dokumentai turi b\u016bti patvirtinti notaro, apostilizuoti arba legalizuoti U\u017esienio reikal\u0173 ministerijoje (URM). Juos rasite toliau:<\/p><ul><li>ES\/EEE jurisdikcijose dokumentai turi b\u016bti pateikiami su notaro antspaudu;<\/li><li>Ne ES\/EEE, bet *Hagos konvencijos jurisdikcijos \u0161alyse dokumentai turi b\u016bti patvirtinti notaro antspaudu + Apostille;<\/li><li>Ne ES\/EEE ir Hagos konvencijai nepriklausan\u010dios jurisdikcijos \u0161alys turi pateikti U\u017esienio reikal\u0173 ministerijos legalizuotus dokumentus.<\/li><\/ul><p>I\u0161imtis taikoma Kiprui, nes \u0161ioje \u0161alyje n\u0117ra notaro. Tod\u0117l dokumentai turi b\u016bti patvirtinti tvirtinan\u010dio pareig\u016bno antspaudu ir apostilizuoti.<\/p><p>Svarbi pastaba: jei dokumentas legalizuojamas, jis turi b\u016bti legalizuotas \u012fmon\u0117s registracijos \u0161alyje (i\u0161imtis taikoma \u012fgaliojimo dokumentui).<\/p><p>*Hagos konvencijos nar\u0117s: Albanija, Andora, Antigva ir Barbuda, Argentina, Arm\u0117nija, Australija, Austrija, Azerbaid\u017eanas, Baham\u0173 salos, Bahreinas, Barbadosas, Baltarusija, Belgija, Belizas, Bolivija, Bosnija ir Hercegovina, Botsvana, Brazilija, Brun\u0117jus Darusalamas, Bulgarija, Burundis, \u010cil\u0117, Kinija, Kinijos Liaudies Respublika (\u012fskaitant Honkongo ir Makao specialiuosius administracinius regionus), Kolumbija, \u017daliojo Ky\u0161ulio salos, Kosta Rika, Kroatija, Kipras, \u010cekija, Danija, Dominika, Dominikos Respublika, Ekvadoras, Dominikos Respublika, Estija, Fid\u017eis, Suomija, Pranc\u016bzija, Gruzija, Vokietija, Graikija, Grenada, Gvatemala, Gajana, Hond\u016bras, Vengrija, Islandija, Indija, Indonezija, Airija, Izraelis, Italija, Japonija, Jamaika, Kazachstanas, Kor\u0117ja, Kosovo Respublika, Kirgizija, Latvija, Lesotas, Liberija, Lichten\u0161teinas, Lietuva, Suomija, Vengrija, Vokietija, Liuksemburgas, Malavis, Malta, Mar\u0161alo salos, Mauricijus, Meksika, Moldova, Juodkalnija, Monakas, Mongolija, Juodkalnija, Marokas, Namibija, Nyderlandai, Naujoji Zelandija, Nikaragva, Niue, \u0160iaur\u0117s Makedonija, Norvegija, Omanas, Pakistanas, Palau, Panama, Paragvajus, Peru, Filipinai, Lenkija, Portugalija, Rumunija, Rusijos Federacija, Ruanda, Sent Kitsas ir Nevis, Sent Lusija, Sent Lusija, Sent Vinsentas ir Grenadinai, Samoa, San Marinas, San Tom\u0117 ir Prinsip\u0117, Saudo Arabija, Senegalas, Serbija, Sei\u0161eliai, Singap\u016bras, Slovakija, Slov\u0117nija, Piet\u0173 Afrika, Ispanija, Surinamas, Svazilandas, \u0160vedija, \u0160veicarija, Tad\u017eikistanas, Tonga, Trinidadas ir Tobagas, Tunisas, Turkija, Ukraina, Jungtin\u0117 Did\u017eiosios Britanijos ir \u0160iaur\u0117s Airijos Karalyst\u0117, Jungtin\u0117s Amerikos Valstijos, Urugvajus, Uzbekistanas, Vanuatu, Venesuela.<\/p>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-ab4013d transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">\u012emoni\u0173 dokument\u0173 rengimo gair\u0117s <\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>Atkreipkite d\u0117mes\u012f, kad visi \u2018payswix\u2019 pateikiami dokumentai turi b\u016bti angl\u0173 arba lietuvi\u0173 kalbomis arba oficialiai i\u0161versti \u012f angl\u0173 arba lietuvi\u0173 kalb\u0105 (oficialaus vertimo \u012frodymas turi b\u016bti matomas pateiktame dokumente). Pateikti dokumentai turi b\u016bti matomi ir \u012fskaitomi, n\u0117 viena j\u0173 dalis negali b\u016bti u\u017edengta, redaguota ar pasl\u0117pta. Dokumentai turi b\u016bti pateikti atsakant \u012f pirmin\u012f \"payswix\" komandos pra\u0161ym\u0105 el. pa\u0161tu. Toliau pateikiame bendr\u0173j\u0173 reikalavim\u0173 \u012fmon\u0117s dokumentams s\u0105ra\u0161\u0105, \u012fskaitant atvejus, kai reikalingas notaro patvirtinimas, Apostille arba legalizavimas MOFA (skiltis \"Reikia N. A. arba M.\"), taip pat galiojimo laikotarp\u012f. Jei gal\u0117tume prisijungti prie valstyb\u0117s registro, kad gautume reikiamus \u012fmon\u0117s dokumentus, j\u016bs\u0173 patogumui tai padarytume ir papra\u0161ytume pateikti dokumentus, kurie n\u0117ra vie\u0161ai prieinami.<\/p><table><tbody><tr><td width=\"305\"><p><strong>Tipas<\/strong> <strong>i\u0161<\/strong> <strong>dokumentas<\/strong><\/p><\/td><td width=\"216\"><p><strong>Galiojimas<\/strong> <strong>laikotarpis<\/strong><\/p><\/td><td width=\"149\"><p><strong>N. A. arba M. reikia<\/strong><\/p><\/td><\/tr><tr><td width=\"305\"><p>Steigimo aktas \/ steigimo dokumentas<\/p><\/td><td width=\"216\"><p>Ne senesnis kaip 3 m\u0117nesi\u0173 (taikoma ir N. A. arba M. antspaudui, ir pa\u010diam dokumentui)<\/p><\/td><td width=\"149\"><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u2714<\/p><\/td><\/tr><tr><td width=\"305\"><p>Asociacijos \u012fstatai \/ memorandumas<\/p><\/td><td width=\"216\"><p>Naujausia versija<\/p><\/td><td width=\"149\"><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u2714<\/p><\/td><\/tr><tr><td width=\"305\"><p>Akcinink\u0173 ir direktori\u0173 registras<\/p><\/td><td width=\"216\"><p>Ne senesnis kaip 3 m\u0117nesi\u0173 (taikoma ir N. A. arba M. antspaudui, ir pa\u010diam dokumentui)<\/p><\/td><td width=\"149\"><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u2714<\/p><\/td><\/tr><tr><td width=\"305\"><p>\u012egaliojimas (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\"><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u2714<\/p><\/td><\/tr><tr><td width=\"305\"><p>Pasira\u0161yta ir datuota \u012fmon\u0117s strukt\u016bros schema<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>nominuotojo ir patik\u0117tinio susitarimai (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Paskutin\u0117 metin\u0117 (jei reikia, audituota) bendrov\u0117s finansin\u0117 ataskaita (jei taikoma)<\/p><\/td><td width=\"216\"><p>Priklauso nuo to, kada buvo atliktas auditas<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>\u012emon\u0117s banko s\u0105skaitos i\u0161ra\u0161as (jei \u012fmon\u0117 turi atidaryt\u0105 banko s\u0105skait\u0105 kitur)<\/p><\/td><td width=\"216\"><p>Terminas ir galiojimas bus nurodyti pradiniame AML komandos pra\u0161yme el. pa\u0161tu.<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Galiojantys ir pasira\u0161yti susitarimai su verslo partneriais + po 2 s\u0105skaitas fakt\u016bras (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Galiojantys ir pasira\u0161yti susitarimai su klientais + po 2 s\u0105skaitas fakt\u016bras (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>UBO, direktorius (-ai), akcininkas (-ai), \u012fgaliotasis (-ieji) pasira\u0161yti asmuo (-ai), asmens tapatyb\u0117s dokumentai (galiojantis pasas arba asmens tapatyb\u0117s kortel\u0117).<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>\u012egalioto (-\u0173) asmens (-\u0173), akcinink\u0173 ir tikrojo (-\u0173j\u0173) savininko (-\u0173) adreso \u012frodymas (priimtinos adreso \u012frodymo formos: vanduo, dujos, telefonas, internetas, savivaldyb\u0117s mokes\u010diai); ES gyventojams kaip adreso \u012frodymas taip pat gali b\u016bti priimtinas ES banko s\u0105skaitos i\u0161ra\u0161as.<\/p><\/td><td width=\"216\"><p>Ne senesnis kaip 3 m\u0117nesi\u0173<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>svetain\u0117s domeno nuosavyb\u0117s \u012frodymas (s\u0105skaita fakt\u016bra) (kai taikoma).<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>\u012emon\u0117s s\u0105skaitos u\u017e komunalines paslaugas (priimtinos POA formos: vanduo, dujos, telefonas, internetas, savivaldyb\u0117s mokestis) (kai taikoma).<\/p><\/td><td width=\"216\"><p>Ne senesnis kaip 3 m\u0117nesi\u0173<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td colspan=\"3\" width=\"670\"><p><strong>Papildomi dokumentai tik licencijuotoms \u012fstaigoms:<\/strong><\/p><\/td><\/tr><tr><td width=\"305\"><p>Veiklos licencija (nuoroda ir paprasta dokumento kopija)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Azartini\u0173 lo\u0161im\u0173 komisijos ra\u0161tas (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>pinig\u0173 plovimo prevencijos politika ir kontrol\u0117 (kai taikoma)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Galiojantys ir pasira\u0161yti susitarimai su AML sprendimais (kai taikoma).<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>AML klausimynas (kai taikoma, siun\u010dia \"payswix\" AML komanda)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><tr><td width=\"305\"><p>Wolfsbergo klausimynas (kai taikoma, siun\u010dia \"payswix\" AML komanda)<\/p><\/td><td width=\"216\"><p>Netaikoma<\/p><\/td><td width=\"149\">\u00a0<\/td><\/tr><\/tbody><\/table><p>Priklausomai nuo j\u016bs\u0173 verslo \u0161akos ir jurisdikcijos, \"payswix AML\" komanda gali papra\u0161yti pateikti skirtingus \u012fmon\u0117s dokumentus.<\/p>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t<div class=\"lqd-accordion-item elementor-repeater-item-8cdb97e transition-colors\">\n\t\t\t<h4 class=\"lqd-accordion-heading m-0 p-0\" tabindex=\"-1\">\n\t\t\t\t<a class=\"lqd-accordion-trigger lqd-togglable-trigger lqd-widget-trigger flex items-center w-full cursor-pointer transition-colors justify-between\" href=\"#lqd-accordion-e678afa-content\" aria-expanded=\"false\" aria-controls=\"lqd-accordion-e678afa-content\" tabindex=\"0\">\n\t\t\t\t\t<span class=\"lqd-accordion-heading-txt pointer-events-none\">Turto \u0161altinis<\/span>\n\t\t\t\t\t<span class=\"lqd-accordion-trigger-icon inline-grid place-content-center shrink-0 pointer-events-none transition-all\">\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-closed inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M12 20v-8m0 0V4m0 8h8m-8 0H4\"><\/path><\/svg><\/span>\n\t\t\t<span class=\"lqd-accordion-trigger-icon-icon lqd-accordion-trigger-icon-opened inline-flex grid-area-1-1\"><svg class=\"lqd-akar-icon w-1em h-auto lqd-menu-icon\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"36\" height=\"36\" viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><path d=\"M20 12H4\"><\/path><\/svg><\/span>\n\t\t<\/span>\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t\t\t<div class=\"lqd-accordion-content-wrap lqd-togglable-element hidden\" id=\"lqd-accordion-e678afa-content\">\n\t\t\t\t<div class=\"lqd-accordion-content\">\n\t\t\t\t\t<p>\u00a0<\/p><p>Kai kuriais atvejais, nor\u0117dama suprasti, kaip ir kokia veikla suk\u016br\u0117 j\u016bs\u0173 turto \u0161altin\u012f, \"payswix\" kovos su pinig\u0173 plovimu komanda atsi\u0173s jums atskir\u0105 klausimyn\u0105, kur\u012f tur\u0117site u\u017epildyti ir pateikti patvirtinamuosius dokumentus. Jei j\u012f gausite, \u012fsitikinkite, kad:<\/p><ul><li>Nurodote savo vard\u0105, pavard\u0119, gimimo dat\u0105 ir profesij\u0105;<\/li><li>Pateikiate ai\u0161k\u0173 paai\u0161kinim\u0105, kaip buvo sukauptas l\u0117\u0161\u0173 \u0161altinis;<\/li><li>Remdamiesi savo paai\u0161kinimais, pateikite patvirtinamuosius dokumentus i\u0161 formoje nurodyto s\u0105ra\u0161o.<\/li><\/ul>\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Introduction\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Ensuring a smooth onboarding and KYC (Know Your Customer) process is essential for your account approval and IBAN issuance. To help with this, the payswix team has set clear requirements to thoroughly review your information, evaluate your application, and make a final decision. 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Please see them below:EU\\\/EEA jurisdictions must provide documents with a Notary Stamp;Non-EU\\\/EEA but *Hague convention jurisdictions must provide documents with a Notary Stamp + Apostille;Non-EU\\\/EEA and non-Hague convention jurisdictions must provide documents legalized by the Ministry of Foreign Affairs.The exception is applied to Cyprus as the country does not have a notary. 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The documents provided must be visible and readable, none of the parts can be covered, redacted or hidden. The documents must be provided by replying to the payswix teams initial email request. Below, please find a list of general corporate documentation requirements, including cases when Notarization, Apostille, or legalization by MOFA (N. A. or M. needed column) is needed, as well as the validity period. In case we can access the state registry to get required company documents we would do so for your convenience and would ask you to provide the documents which are not publicly available.Type of documentValidity periodN. A. or M. neededDeed of Establishment\\\/Incorporation documentNot older than 3 months (applies for both, the N. A. or M. stamp and the document itself)         Articles of Association\\\/MemorandumLatest version         Shareholders &amp; Directors RegisterNot older than 3 months (applies for both, the N. A. or M. stamp and the document itself)         Power of Attorney (when applicable)Not applicable         Signed and dated company structure chartNot applicableNominee and Trustee agreements (when applicable)Not applicableThe last annual (audited if required) financial statement of the company (when applicable)Depends on when the audit was carried outCompanys account bank statement (if the company has an open bank account elsewhere)The term and validity will be stated with the initial email request from the AML teamValid and signed agreements with business partners + 2 invoices each (when applicable)Not applicableValid and Signed agreements with clients + 2 invoices each (when applicable)Not applicableUBO(s), Director(s), Shareholder(s), Authorized signatory identity documents (valid passport or ID card).Not applicableProof of address (POA) of authorized person(s), shareholders, and beneficial owner(s) (acceptable forms of POA: water, gas, phone, internet, council tax); For EU residents, an EU bank statement can also be accepted as a POA.Not older than 3 monthsProof of website domain ownership (invoice) (when applicable).Not applicableCompany's utility bill (acceptable forms of POA: water, gas, phone, internet, council tax) (when applicable).Not older than 3 monthsAdditional documentation for licensed institutions only:Operating License (link and a simple copy of the document)Not applicableLetter from Gambling Commission (when applicable)Not applicableAML policy and controls (when applicable)Not applicableValid and signed agreements with AML solutions (when applicable)Not applicableAML Questionnaire (when applicable, sent by the payswix AML team)Not applicableWolfsberg Questionnaire (when applicable, sent by the payswix AML team)Not applicableDepending on your business industry and jurisdiction the payswix AML team may request you to provide different Corporate Documents.\"}},{\"@type\":\"Question\",\"name\":\"Source of Wealth\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"In some cases, to understand how and which activities generated your source of wealth, the payswix AML team will send you a separate questionnaire to fill out and provide supporting documentation. 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Know Your Customer - pa\u017eink savo klient\u0105) proceso u\u017etikrinimas yra labai svarbus norint patvirtinti j\u016bs\u0173 s\u0105skait\u0105 ir i\u0161duoti IBAN. Siekdama pad\u0117ti, \"payswix\" komanda nustat\u0117 ai\u0161kius reikalavimus, kad b\u016bt\u0173 galima nuodugniai per\u017ei\u016br\u0117ti j\u016bs\u0173 informacij\u0105, \u012fvertinti j\u016bs\u0173 parai\u0161k\u0105 ir priimti galutin\u012f sprendim\u0105. Atkreipkite d\u0117mes\u012f, kad \"payswix\" negali u\u017emegzti verslo santyki\u0173 su [...]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"folder":[17],"_links":{"self":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12627"}],"collection":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/comments?post=12627"}],"version-history":[{"count":10,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12627\/revisions"}],"predecessor-version":[{"id":12723,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/pages\/12627\/revisions\/12723"}],"wp:attachment":[{"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/media?parent=12627"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/payswix.com\/lt\/wp-json\/wp\/v2\/folder?post=12627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}