AML Client Identification Form

Before any member of VILGERTS legal team is able to engage or advise on your matter, we kindly ask you to please fill out our Client Identification Form provided directly below. The Form is available in two different formats, depending on whether you are seeking services as a Natural Person or Legal person.

Why are we asking this? VILGERTS is subject of the Law on the Prevention of Money Laundering and Terrorism Financing and is required to identify client prior provision of services, including to obtain and keep proof of the client’s identity.