Raiffeisen Bank
Banking Partner
Active
API Integration Status
API Connection
Manual Upload
Auto-Sync Latest Versions
John Smith
CEO & Majority Shareholder
65%
Ownership
Nationality:German
Passport
Valid
Document Number
C01X00T47
Version
v3.2
Last Updated
9/15/2024
Expiry Date
6/20/2028
Proof of Address
Valid
Document Type
Utility Bill
Version
v2.1
Last Updated
10/1/2024
Sarah Johnson
CFO & Shareholder
25%
Ownership
Nationality:British
Passport
Valid
Document Number
GB123456789
Version
v2.8
Last Updated
8/22/2024
Expiry Date
3/15/2029
Proof of Address
Valid
Document Type
Bank Statement
Version
v1.9
Last Updated
9/28/2024
Michael Chen
CTO & Shareholder
10%
Ownership
Nationality:Singaporean
Passport
Valid
Document Number
SG987654321
Version
v1.5
Last Updated
7/10/2024
Expiry Date
11/30/2027
Proof of Address
Valid
Document Type
Utility Bill
Version
v1.3
Last Updated
9/5/2024