Identification data of the persons entitled to dispose of the accounts of the customers who are legal entities. Information regarding the supporting document which would confirm the powers of the persons entitled to dispose of an account, and upon the basis of which all of these persons are acting (power of attorney, charter, articles, minutes/decision of general assembly/the meeting of a supervisory board/management board, order, etc). Last name, first name, middle (patronymic) name of the chairperson or the person entrusted to perform managerial functions and the functions of conducting business activities of the customer who is a legal entity. Information regarding governing bodies (executive body and, if available, controlling/supervisory body) and their composition (including last names, first names, and middle (patronymic) names, Ukraine’s registration numbers of the taxpayer’s account cards, and dates of birth). Information on the ownership structure of a legal entity (including the supporting documents for the documented system of relations between legal entities and individuals, in order to establish all the present ultimate beneficial owners), also the information on the share which individuals possess in the equity capital and the data related to these individuals. Information regarding the ultimate beneficial owner of a legal entity. Information related to persons who are authorized to represent the interests of shareholders, members of a legal entity. Affiliation of the mentioned persons to politically exposed persons. Affiliation to the US residency. Information regarding the main counterparties in case they are individuals. Data regarding bank cards with signature samples. Contact details of the persons authorized to communicate with the Bank.