If you have any questions, please contact kyc@ober-haus.lt
Why are we asking for information?
The Law on Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania obliges Ober-Haus to collect information on real estate transactions, the origin of the funds, as well as the identity of the client and the ultimate beneficiaries. This procedure is called the Know Your Client (KYC) process.
What documents are required?
- A completed “Know Your Customer” questionnaire;
- A copy of the identity document of the client’s representative;
- Copy(s) of the identity document(s) of the client’s beneficiary;
- An extract from the Register of Legal Entities (JAR) and the Legal Entities Participants Information System (JADIS) on the company (not older than 6 months).
Who is obliged to provide information?
Clients who use Ober-Haus brokerage or advisory services for:
- sale or purchase of real estate
- renting real estate where the monthly rent is equal to or more than EUR 10 000
Data confidentiality
All information provided by clients to Ober-Haus is confidential and carefully protected in accordance with the GDPR and the Law on Legal Protection of Personal Data of the Republic of Lithuania. Access to the data is restricted to persons working on KYC procedures.
We protect our clients’ personal information responsibly and do not use it for any purposes other than anti-money laundering.
Ober-Haus ensures that it protects the data provided by the client as it would any other information that is a company secret. For more information on Ober-Haus’ data security practices, please refer to the “Privacy Policy”.
More information