On what basis do you request documentation from third parties involved in the performed transactions to prove the origin of funds?

Our request for additional information, which may include documentation from third parties, is based on the legal requirements imposed on financial institutions by the Law on the Prevention of Money Laundering and Terrorist Financing. These requirements oblige us to adopt appropriate measures to understand the source of funds involved in the business relationship or transaction. Understanding the source of funds allows us to ensure that the transaction is not linked to illegal activities and aligns with the customer's business activity.