Conditions for public officials, beneficial owners and beneficiaries
To complete identification, you need to fill out a common application and a supplementary application, in case you are a public official or a relative of one, if you have a beneficial owner or a beneficiary.
Public official —an official executing important state functions or a person vested with public confidence. You also need to fill out the supplementary applicaiton if you act on behalf of such person or you are his or her close relative.
Beneficiary—a person to whose benefit you act. For instance, if you open a Wallet in your name to pay your mother's bills, she is your beneficiary. Fill out the supplementary application if you want to claim about such person.
Beneficial owner—a person that can influence your financial decisions.