Kunder eller personer som företräder bolaget och inte har svenskt personnummer ska skicka in en passkopia
Pareto Securities will be subject to the new EU MiFID II/MiFIR provisions which are due to be implemented on 3 January 2018. According to these regulations we are required to obtain a LEI from our clients (legal entities). LEI is a 20-character alphanumeric code (based on ISO 17442) assigned to uniquely identify a legal entity that is counterparty to a financial transaction. An LEI must be obtained from an authorized LEI issuer. This is done by establishing an account and applying for an LEI with such an issuer.