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La Tecla Cash

Dear Customer,

To ensure compliance with money laundering and terrorist financing prevention policies, you must complete the following SAGRILAFT form. The information provided will allow us to properly assess the risks associated with our financial transactions and ensure compliance with current regulations. We thank you in advance for your collaboration and understanding in this process.

Document type
CC
CE
Passaport
Date of issue of the identity document
Month
Day
Year
Birthdate
Month
Day
Year
Do you have a bank account? (Indicate yes or no)
Yes
No
Have you carried out international transactions in the last 12 months? (Indicate yes or no)
Yes
No
I declare under oath that the information provided is true and complete
Yes
No
I authorize the financial entity to carry out the necessary verifications for compliance with SAGRILAFT policies.
Yes
No
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