On this section is located documents that describe Magnetiq Bank services and the procedures for the receipt or design.
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For business
Documentation package
Document package for legal entities(1.9mb) Questionnaire for legal entities(3.9mb) Questionnaire: A shareholder in a company who is not declared as an UBO(787.1kb) Questionnaire: Information about the company’s representative(634.6kb) Questionnaire: Information on the Ultimate Beneficial Owner (UBO)(1.4mb) Questionnaire: Business Partner(1.1mb) The Annex No.1 to the Client Questionnaire (171.4kb)
Additional documents
Agreement on Banking Service Provision for Payment Service Providers(240.2kb) Agreement on receiving Banking Services(322kb) Application for Banking services(590.7kb) Application for preparation of reference(2mb) Application for termination of the Banking Services(413.6kb) Card of specimen signatures and seal(337.6kb) Information about bearer shares(121.8kb) Information for determining US tax payer status(170.7kb) Questionnaire – AML/CTPF and Sanctions risk management Internal Control System assessment (4.7mb) Self-certification of the Client(214.3kb) Special conditions(194.5kb)
Current account
Payment cards
Application for Additional payment card issue(366.1kb) Application for Payment card account opening(460.5kb) Application for reduce of the Credit limit(785.2kb) Application for replacement of Payment card, Additional payment card(753.9kb) Application for waiver of the Credit limit(418.7kb) Сard acceptance – transfer act(446.5kb) Activation of Mastercard Identity Check(450.6kb) Travel insurance for Mastercard Corporate and Mastercard Business Plus payment card holders(182.6kb)
Escrow account
Term deposit
Safe deposit box
Loans
Brokerage services
Application for opening of a financial instruments account (2.4mb) Client status policy (304.8kb) Client’s questionnaire about his/her experience and knowledge in transactions with financial instruments(387.5kb) Financial instrument opening and service agreement conditions(522kb) Information about the provider of investment services(198.4kb) List of order execution venues, brokers, partners and custodians(196.3kb) Order Execution Policy on customer transactions with financial instruments(LV)(409.3kb) Risk disclosure and Client’s confirmation(528.3kb) Information on LEI codes for the transactions with the financial instruments(173.7kb) RTS 28 Top five execution venues 2022(26.5kb) Information on inducements related to the investment and ancillary services(163.5kb)
Money market deals
Instructions
How to apply for services in Internet bank(149.3kb) Internet bank User’s Guide(2.9mb) User Manual for Digipass 310(618.7kb) User Manual for Digipass 550(729.4kb) Activation of Mastercard Identity Check(450.6kb) E-commerce gateway instruction for PrestaShop(556.5kb) E-commerce gateway instruction for WordPress (WooCommerce)(515.8kb) E-commerce gateway instruction for Opencart(578.8kb) E-commerce gateway instruction for Magento(498.8kb) Magnetiq Bank mobile app installation and usage instruction (1.1mb) Manual for performing remote client identification in the user’s cabinet(1.6mb) API: Swagger UI user guidance(1016kb) Appendix No.1 to API: Swagger UI user guidance(413.4kb) Appendix No. 2 to API: Swagger UI user guidance(528.2kb)
