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    PEP, English

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    Tan Jha
    This document is an appendix to an apartment lease agreement. It collects personal identification information about the tenant, including their name, address, and personal ID number. It asks if the tenant is or has been a person of political influence in the last 5 years. It requests information about the tenant's financial position and verifies their identity with an attached copy of an identification document. The rental agent and date are provided at the bottom for signature.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    PEP, English

    Uploaded by

    Tan Jha
    7 views2 pages
    This document is an appendix to an apartment lease agreement. It collects personal identification information about the tenant, including their name, address, and personal ID number. It asks if the tenant is or has been a person of political influence in the last 5 years. It requests information about the tenant's financial position and verifies their identity with an attached copy of an identification document. The rental agent and date are provided at the bottom for signature.

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    This document is an appendix to an apartment lease agreement. It collects personal identification information about the tenant, including their name, address, and personal ID number. It asks if the tenant is or has been a person of political influence in the last 5 years. It requests information about the tenant's financial position and verifies their identity with an attached copy of an identification document. The rental agent and date are provided at the bottom for signature.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    7 views2 pages

    PEP, English

    Uploaded by

    Tan Jha
    This document is an appendix to an apartment lease agreement. It collects personal identification information about the tenant, including their name, address, and personal ID number. It asks if the tenant is or has been a person of political influence in the last 5 years. It requests information about the tenant's financial position and verifies their identity with an attached copy of an identification document. The rental agent and date are provided at the bottom for signature.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    Appendix to the apartment lease agreement

    CUSTOMER IDENTIFICATION | PERSONAL


    CUSTOMER
    TENANT
    Last name, first name personal ID number

    Address of the apartment to be rented

    Are you currently or in the last five (5) years a person of political influence (PEP) or a family member of such
    a person:

    ☐ yes ☐ no
     a head of state, head of government, minister, vice minister or deputy minister
     a member of parliament
     a member of the management body of a political party
     a member of the highest courts, constitutional court or other similar legal body whose decisions are only subject
    to further appeal in exceptional circumstances
     a member of the highest decision-making body in charge of controlling public finances that corresponds to the
    court of auditors and national audit office
     a member of a central bank’s executive board
     an ambassador or chargé d’affaires
     an officer who is at least a general in the military
     a member of the administrative, executive, or supervisory body of a company that is wholly owned by the state
     a director, a deputy director, or a member of the board of an international organisation
     the family member of a person who belongs to any of the abovementioned groups:
    o spouse or partner considered equivalent to a spouse
    o child or child’s spouse or partner considered equivalent thereto
    o parent

    Explanation of the yes answer

    Duty or position that is the reason you answered Yes:

    __________________________________________

    Organisation in which you hold or have held this duty or position:

    __________________________________________

    Is this situation still in effect?

    ☐ Yes No, date ended _______________

    Ilmarinen • Porkkalankatu 1, Helsinki • FI-00018 ILMARINEN • Porkalagatan 1, Helsingfors


    Puh / Tfn / Tel +358 10 284 11
    Y-tunnus / FO-nummer / Business ID 0107638-1 • www.ilmarinen.fi
    updated 3/2022
    Appendix to the apartment lease agreement

    VERIFICATION OF IDENTITY ((also applies to the proxy holder)


    Document type* | number/other identifying information | authority. If the client is remotely authenticated, information on the authentication procedure / source used.

    ☐ a copy of the verification document is attached ☐ power of attorney attached


    * To verify identity: a) passport, b) identity card (including temporary or identity card issued to a foreigner) c) Finnish driving license or mobile driving license (foreign
    driver's license is invalid), d) picture Kela - card, e) alien's passport, f) diplomatic passport, g) refugee travel document.

    FINANCIAL POSITION
    Other information (e.g., employment information, etc.)

    ☐ Credit information verified, date ___/ ____ 2022

    SIGNATURE
    Place and date Helsinki ___ /___2022

    Rental agent Name clarification

    Ilmarinen • Porkkalankatu 1, Helsinki • FI-00018 ILMARINEN • Porkalagatan 1, Helsingfors


    updated 3/2022
    Puh / Tfn / Tel +358 10 284 11
    Y-tunnus / FO-nummer / Business ID 0107638-1 • www.ilmarinen.fi
    updated 3/2022

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