Til einstaklinga í áhættuhópi vegna stjórnmálalegra tengsla teljast þeir einstaklingar, innlendir og erlendir, sem eru eða hafa verið háttsettir í opinberri þjónustu, ásamt nánustu fjölskyldu þeirra og nánum samstarfsmönnum.

Lista yfir starfsheiti sem teljast til háttsettra opinberra starfa má finna á heimasíðu FME.

Til nánustu fjölskyldu teljast:

a) maki

b) sambúðarmaki í skráðri sambúð

c) börn, stjúpbörn og makar þeirra eða sambúðarmakar í skráðri sambúð

d) foreldrar

Til náinna samstarfsmanna teljast:

a) einstaklingar sem hafa verið raunverulegir eigendur lögaðila með einstaklingi sem er eða hefur verið háttsettur og gegnt opinberri þjónustu eða aðrir þekktir samstarfsmenn

b) einstaklingar sem hafa átt náin viðskiptatengsl við einstakling sem er eða hefur verið háttsettur og gegnt opinberri þjónustu

c) einstaklingur sem er einn raunverulegur eigandi lögaðila sem var stofnaður til hagsbóta fyrir einstakling sem er eða hefur verið háttsettur og gegnt opinberri þjónustu

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Tilgreindu uppruna þeirra fjármuna sem notaðir verða til viðskiptanna.

","fieldId":"bdd383b9-5867-435b-a925-6517412e68e5","type":"select_multiple","clarifications":{"37b8fb66-4e6c-44cb-beba-21e846a1591e":{"questionIds":["a3949dc8-1fa0-4050-8fe2-4be2ef2609b8"]}}},"a3949dc8-1fa0-4050-8fe2-4be2ef2609b8":{"id":"a3949dc8-1fa0-4050-8fe2-4be2ef2609b8","title":"Vinsamlegast tilgreindu uppruna fjármuna","description":"","fieldId":"7c288ae8-86b1-4de2-826e-e5bdb1073fa7","type":"text"},"134d085a-afde-465a-977d-f4a3c7d378f3":{"id":"134d085a-afde-465a-977d-f4a3c7d378f3","title":"Viðskipti í þágu þriðja aðila","description":"

Ertu að svara þessu fyrir þriðja aðila en ekki fyrir þig eða félag sem þú ert í forsvari fyrir?

","fieldId":"33f53765-55be-4cd9-81bb-bc55dca2f4a6","type":"select","clarifications":{"761f3035-c7cd-4523-bf59-2104e889da58":{"questionIds":["8d662216-389b-4461-8397-e0ca3258361a","lwDGgVLJEG"]}}},"d9538af1-1186-4024-9af7-3d906f67088d":{"id":"d9538af1-1186-4024-9af7-3d906f67088d","title":"Er ofangreind skráning rétt?","description":"

Czy powyższa rejestracja jest poprawna?

Is the above registration correct?

","fieldId":"e777e2b1-c257-47fd-bfa0-68e990a90daa","type":"select","clarifications":{"e1c7992b-bc8a-49f6-a510-091b900e383a":{"questionIds":["091845fc-eb6f-45a2-a763-2db22a8b1002","32d13cc1-dd89-4677-91b6-86d2a2e9bbcc","3675a3fc-d0c4-47db-8911-1feae6a477ec"]}}},"b9e05707-c7a0-408d-a2c5-f1a93f729940":{"id":"b9e05707-c7a0-408d-a2c5-f1a93f729940","title":"Gildandi skráningu úr fyrirtækjaskrá","description":"

Eftirfarandi upplýsingar um fyrirtækið voru sóttar frá Fyrirtækjaskrá

ATH! Vinsamlegast smellið á hnappinn „Sækja gildandi skráningu fyrirtækis“ eftir að fyrirtækið birtist.

Aktualny odpis z rejestru przedsiębiorstw

Następujące informacje o firmie zostały pobrane z Rejestru Przedsiębiorstw

Uwaga! Proszę kliknąć przycisk „Sækja gildandi skráningu fyrirtækis” po wyświetleniu firmy.

Current extract from the company register

The following information about the company was retrieved from the Company Register.

Note! Please click the button “Sækja gildandi skráningu fyrirtækis” after the company appears.

","fieldId":"348affab-dc6b-4504-8e24-f82405351d3e","type":"icelandic_business_registry_profile"},"8d662216-389b-4461-8397-e0ca3258361a":{"id":"8d662216-389b-4461-8397-e0ca3258361a","title":"Er þriðji aðilinn einstaklingur eða lögaðili?","description":"","fieldId":"fe4ae452-7e41-40bd-a557-14eadc5f1b29","type":"select","clarifications":{"f3cbcba5-2cf3-4664-9bf9-da18b561b7f6":{"questionIds":["8dfe4b2e-a209-433e-925e-5e421ad950b2"]},"5275ceec-3a8c-4645-a1a2-0c9e137b39fb":{"questionIds":["8f8709ee-28e3-46f2-b9d7-08850548b10f"]},"b0dee3af-e272-4ffb-91df-f3b454b4238c":{"questionIds":["Br32G88oAl","i2gLxcgckU","CRrEUsEPZY","9gXfvmv5ic"]},"ed5f59ef-8741-4396-badc-bb6781751809":{"questionIds":["5yK3OhOZ36"]}}},"8dfe4b2e-a209-433e-925e-5e421ad950b2":{"id":"8dfe4b2e-a209-433e-925e-5e421ad950b2","title":"Vinsamlegast tilgreindu hver einstaklingurinn er","description":"","fieldId":"47a6635e-ab50-40cc-9b6d-aef6a5ef6d60","type":"icelandic_person_lookup"},"8f8709ee-28e3-46f2-b9d7-08850548b10f":{"id":"8f8709ee-28e3-46f2-b9d7-08850548b10f","title":"Vinsamlegast tilgreindu hver lögaðilinn er","description":"","fieldId":"09daad37-2321-42af-a6d5-10ff23f18ff4","type":"icelandic_company_lookup"},"f0a010e7-2772-4d84-ad51-03f3812fa18f":{"id":"f0a010e7-2772-4d84-ad51-03f3812fa18f","title":"Fyrra ríkisfang","description":"","fieldId":"19652512-1be7-4e09-9b91-be708be77806","type":"select","clarifications":{}},"7aa59b05-e7fc-4624-bbed-1ebe952e59c8":{"id":"7aa59b05-e7fc-4624-bbed-1ebe952e59c8","title":"Seinna ríkisfang","description":"","fieldId":"4a8fd452-5c3d-4cda-a9b4-8a37ab973c1a","type":"select","clarifications":{}},"091845fc-eb6f-45a2-a763-2db22a8b1002":{"id":"091845fc-eb6f-45a2-a763-2db22a8b1002","title":" Þarf að fjarlægja einhvern sem er tilgreindur í gildandi skráningu?","description":"

Czy trzeba usunąć kogoś, kto jest wskazany w obowiązującej rejestracji?

Does anyone listed in the current registration need to be removed?

","fieldId":"2eb09eaf-1de3-4ca8-a637-2b4e8c44a134","type":"select","clarifications":{"50330123-a4da-4f40-b808-841151decdb4":{"questionIds":["afff5d6f-bf8e-43e5-af64-46bf52df974c","a2faba1c-1f19-465f-b429-5772c0f4662a"]}}},"afff5d6f-bf8e-43e5-af64-46bf52df974c":{"id":"afff5d6f-bf8e-43e5-af64-46bf52df974c","title":"Vinsamlegast tilgreinið fullt nafn allra sem þarf að fjarlægja","description":"

Proszę podać pełne imię i nazwisko wszystkich osób, które należy usunąć

Please specify the full name of everyone who needs to be removed

","fieldId":"be60c704-62e8-471f-b243-a344e083c78e","type":"text"},"a2faba1c-1f19-465f-b429-5772c0f4662a":{"id":"a2faba1c-1f19-465f-b429-5772c0f4662a","title":"Vinsamlegast hlaðið upp skjali til stuðnings ofangreindu","description":"","fieldId":"0e9a1323-1231-446e-bf13-7a52df8eab8a","type":"attachments"},"32d13cc1-dd89-4677-91b6-86d2a2e9bbcc":{"id":"32d13cc1-dd89-4677-91b6-86d2a2e9bbcc","title":"Þarf að bæta við aðila sem ætti að vera skráður í gildandi skráningu?","description":"

Czy należy dodać osobę, która powinna być wpisana do obowiązującej rejestracji?

Does anyone need to be added who should be listed in the current registration?

","fieldId":"2733d80d-6be6-4eab-83a3-652ee4afdf4b","type":"select","clarifications":{"b4543b0e-4d23-4802-9d44-6582372b38e7":{"questionIds":["770ab00e-de3e-4fa3-b68f-25df634109e2","a8bc526d-2988-41d9-9f32-f5cef9eaf8e8"]}}},"770ab00e-de3e-4fa3-b68f-25df634109e2":{"id":"770ab00e-de3e-4fa3-b68f-25df634109e2","title":"Vinsamlegast skráið alla aðila sem þarf að bæta við","description":"

Proszę wpisać wszystkie osoby, które należy dodać

Please list all individuals who need to be added

","fieldId":"06a7acfa-7e7d-4b98-8353-96a6d1012c54","type":"list"},"3675a3fc-d0c4-47db-8911-1feae6a477ec":{"id":"3675a3fc-d0c4-47db-8911-1feae6a477ec","title":"Eru aðrar upplýsingar sem þarfnast leiðréttingar?","description":"

Czy są inne informacje, które wymagają korekty?

Are there any other details that need correction?

","fieldId":"8923d6cd-03cc-4605-a234-15d7705410e5","type":"select","clarifications":{"c253d26c-b275-4578-9f72-6e770e5d4881":{"questionIds":["867e4313-9374-46a1-873e-958daf2adc6a"]}}},"867e4313-9374-46a1-873e-958daf2adc6a":{"id":"867e4313-9374-46a1-873e-958daf2adc6a","title":"Vinsamlegast tilgreinið nánar","description":"

Proszę podać więcej szczegółów

Please specify further

","fieldId":"5664f106-2c66-4c5a-9783-d53a46a5bbde","type":"text"},"a8bc526d-2988-41d9-9f32-f5cef9eaf8e8":{"id":"a8bc526d-2988-41d9-9f32-f5cef9eaf8e8","title":"Vinsamlegast hlaðið upp skjali því til stuðnings","description":"

Proszę przesłać dokument potwierdzający to

Please upload a document in support of this

","fieldId":"5cc6084f-ef58-48d0-a205-8ab4650d21ed","type":"attachments"},"OOlUvkQNbN":{"id":"OOlUvkQNbN","title":"Er einstaklingurinn með íslenska kennitölu?","description":"

Czy ta osoba ma islandzki numer identyfikacyjny (kennitala)?

Does the person have an Icelandic ID number (kennitala)?

","fieldId":"VrwJlWvJ2K","type":"select","clarifications":{"I4kk2w1YFc":{"questionIds":["Q7Q0oLZCyp","D1nHVz6epC"]},"uCCHg5JVRL":{"questionIds":["TiYY8woY2A","dCTehEy5kG"]}}},"Q7Q0oLZCyp":{"id":"Q7Q0oLZCyp","title":"Einstaklingurinn","description":"

Osoba indywidualna

The individual

","fieldId":"fVFJLCMVMJ","type":"icelandic_person_lookup"},"D1nHVz6epC":{"id":"D1nHVz6epC","title":"Hlutverk","description":"

Rola

Role

","fieldId":"CK3Jog3zZL","type":"select_multiple","clarifications":{}},"TiYY8woY2A":{"id":"TiYY8woY2A","title":"Einstaklingurinn","description":"

Osoba indywidualna

The individual

","fieldId":"WQPFB8l6QA","type":"non_qualified_person"},"dCTehEy5kG":{"id":"dCTehEy5kG","title":"Hlutverk","description":"

Rola / Role

","fieldId":"3Ov7AiFXr6","type":"select_multiple","clarifications":{}},"UjAZlxLDHV":{"id":"UjAZlxLDHV","title":"Vinsamlegast skráðu alla aðila sem eru eða hafa verið háttsettir í opinberri þjónustu","description":"","fieldId":"PEsL4V6LSU","type":"list"},"uF54Dsk0Tm":{"id":"uF54Dsk0Tm","title":"Hver eru tengsl viðkomandi við lögaðilann?","description":"","fieldId":"bCuviVpvzI","type":"select","clarifications":{"48GGdl2ZcB":{"questionIds":["Wzw5GdRnBy"]},"j3DgfVOWy2":{"questionIds":["uBMbPh6XZ0"]},"kHmEltQwWL":{"questionIds":["fJOOvi4d4O"]}}},"X7GgVmf1UV":{"id":"X7GgVmf1UV","title":"Hver er háttsetta opinbera staðan og í hvaða landi?","description":"","fieldId":"ryU9FVPhP6","type":"text"},"PNgSahucyS":{"id":"PNgSahucyS","title":"Er viðkomandi ennþá í stöðunni?","description":"","fieldId":"Hj4XFE4KCM","type":"select","clarifications":{"0NPXmkgnuh":{"questionIds":["lJcM6rFIRj"]}}},"lJcM6rFIRj":{"id":"lJcM6rFIRj","title":"Hvenær hætti viðkomandi í stöðunni?","description":"","fieldId":"VKTfyIzwwo","type":"date"},"0Gjb2pEAvO":{"id":"0Gjb2pEAvO","title":"Vinsamlegast tilgreindu tilgang viðskipta","description":"","fieldId":"Eujm565cxw","type":"text"},"5yK3OhOZ36":{"id":"5yK3OhOZ36","title":"Vinsamlegast tilgreindu","description":"","fieldId":"rqfpJhGAoC","type":"non_qualified_person"},"Wzw5GdRnBy":{"id":"Wzw5GdRnBy","title":"Fullt nafn viðkomandi","description":"","fieldId":"ZKIvCH20BL","type":"text"},"uBMbPh6XZ0":{"id":"uBMbPh6XZ0","title":"Fullt nafn viðkomandi","description":"","fieldId":"8b07Kks6ZB","type":"text"},"fJOOvi4d4O":{"id":"fJOOvi4d4O","title":"Fullt nafn viðkomandi","description":"","fieldId":"dZH8gIWKFJ","type":"text"},"lwDGgVLJEG":{"id":"lwDGgVLJEG","title":"Ástæðan fyrir því að viðskiptin eru framkvæmd í þágu þriðja aðila","description":"","fieldId":"armtqaCS4w","type":"text"},"Br32G88oAl":{"id":"Br32G88oAl","title":"Nafn lögaðilans","description":"","fieldId":"W5dkbc88Bc","type":"text"},"i2gLxcgckU":{"id":"i2gLxcgckU","title":"Skráningarnúmer lögaðilans","description":"","fieldId":"m0iGv0SHlh","type":"text"},"CRrEUsEPZY":{"id":"CRrEUsEPZY","title":"Skráningarland lögaðilans","description":"","fieldId":"ESntjAc9DC","type":"select","clarifications":{}},"9gXfvmv5ic":{"id":"9gXfvmv5ic","title":"Heimilisfang lögaðilans","description":"","fieldId":"2tGAUp7ooJ","type":"text"},"82LUMHbgF1":{"id":"82LUMHbgF1","title":"What is your citizenship?","description":"","fieldId":"2uGbRRVCkT","type":"select","clarifications":{"0OYuyWlp9B":{"questionIds":["YEQuGk38wh"]}}},"YEQuGk38wh":{"id":"YEQuGk38wh","title":"Which?","description":"","fieldId":"pnqd2KmDTo","type":"select","clarifications":{}},"fKfkuDARKC":{"id":"fKfkuDARKC","title":"What is your tax residency?","description":"

Please select the country in which you are a tax resident.

","fieldId":"3RIaGbdkJO","type":"select","clarifications":{"Ai0VhzhVIL":{"questionIds":["rYnzbsJhNd"]}}},"rYnzbsJhNd":{"id":"rYnzbsJhNd","title":"What other?","description":"","fieldId":"mAsgMskNuz","type":"select","clarifications":{}},"54OTK9jTr6":{"id":"54OTK9jTr6","title":"Do you have any connection to the US?","description":"","fieldId":"sc8BGCVunl","type":"select","clarifications":{"H8QA9fuksa":{"questionIds":["a2w9xHYrdt"]}}},"a2w9xHYrdt":{"id":"a2w9xHYrdt","title":"Which of the following are applicable?","description":"","fieldId":"sve0hcODOh","type":"select_multiple","clarifications":{"PHV7Ef7urb":{"questionIds":["3TE7LJUQwL"]}}},"3TE7LJUQwL":{"id":"3TE7LJUQwL","title":"What other connections?","description":"","fieldId":"PlK1jSsDSI","type":"text"},"XLwkjIl0Kr":{"id":"XLwkjIl0Kr","title":"Are you transacting on behalf of a third party?","description":"","fieldId":"2QkyxfFxyB","type":"select","clarifications":{"djNvaqO6o2":{"questionIds":["syS7HBV6U3"]}}},"syS7HBV6U3":{"id":"syS7HBV6U3","title":"Who?","description":"","fieldId":"6qRKCTlzMU","type":"text"},"G5ffslQcJF":{"id":"G5ffslQcJF","title":"What is the origin of the funds used for transactions relating to Patera?","description":"","fieldId":"fZvVS8oUNM","type":"select","clarifications":{"D6XS1fITWu":{"questionIds":["8fcc9mibR8"]}}},"8fcc9mibR8":{"id":"8fcc9mibR8","title":"What?","description":"","fieldId":"asEgREHUkf","type":"text"},"Tb5dXeEBdu":{"id":"Tb5dXeEBdu","title":"Is it expected that funds will be transferred from abroad to Patera?","description":"","fieldId":"w1kAkRMtbU","type":"select","clarifications":{"4exTga1F1M":{"questionIds":["cHYVGq99Qx"]}}},"cHYVGq99Qx":{"id":"cHYVGq99Qx","title":"From where?","description":"","fieldId":"gyUy5PrizN","type":"text"},"l653vM4ABO":{"id":"l653vM4ABO","title":"What is the purpose of the business that the client intends to conduct with Patera?","description":"","fieldId":"8f3qpR92mN","type":"select_multiple","clarifications":{"vvwUZU8Ycn":{"questionIds":["5yeXiMsFmm"]}}},"5yeXiMsFmm":{"id":"5yeXiMsFmm","title":"What?","description":"","fieldId":"iC5Hnwi1pc","type":"text"},"glxygQ3Brl":{"id":"glxygQ3Brl","title":"Are you, your close family member or close associate, a politically exposed person (PEP)?","description":"

Individuals considered to be part of a high-risk group due to political exposure include persons, both domestic and foreign, who are or have been prominently placed in public service, as well as their immediate family members and close associates.

A list of positions regarded as senior public functions can be found on the website of the Financial Supervisory Authority of Iceland (FME).

Immediate family members include:
\na) a spouse
\nb) a cohabiting partner in a registered partnership
\nc) children, stepchildren, and their spouses or cohabiting partners in a registered partnership
\nd) parents

Close associates include:
\na) individuals who are or have been beneficial owners of a legal entity jointly with a person who is or has been a senior public official, or other known associates
\nb) individuals who have had close business relationships with a person who is or has been a senior public official
\nc) an individual who is the sole beneficial owner of a legal entity established for the benefit of a person who is or has been a senior public official

","fieldId":"0dFnI3QNEu","type":"select","clarifications":{"oVFk8yVQBx":{"questionIds":["xzPEKiW0Ji"]}}},"xzPEKiW0Ji":{"id":"xzPEKiW0Ji","title":"Which of the following is applicable?","description":"","fieldId":"8bT3ShTIA7","type":"select_multiple","clarifications":{}},"A36aOBE0We":{"id":"A36aOBE0We","title":"Jakie jest twoje obywatelstwo?","description":"","fieldId":"YICxTQ1MSt","type":"select","clarifications":{"w43sok7M3A":{"questionIds":["vGo3EkTYwL"]}}},"vGo3EkTYwL":{"id":"vGo3EkTYwL","title":"Jakie?","description":"","fieldId":"mNZMb7fw5M","type":"text"},"bRimpUwvm5":{"id":"bRimpUwvm5","title":"Jakie jest twoje miejsce rezydencji podatkowej?","description":"

Proszę wybrać kraj, w którym jesteś rezydentem podatkowym.

","fieldId":"xFpNhWYmEA","type":"select","clarifications":{"5hzP5spY5j":{"questionIds":["99vQOSyRgy"]}}},"99vQOSyRgy":{"id":"99vQOSyRgy","title":"Jakie?","description":"","fieldId":"CzBcU7aZhk","type":"text"},"dihSReE2rZ":{"id":"dihSReE2rZ","title":"Czy masz jakiekolwiek powiązania ze Stanami Zjednoczonymi?","description":"","fieldId":"IkTw5DdixM","type":"select","clarifications":{"DTxUFTuMSN":{"questionIds":["jBEQteGTK9"]}}},"jBEQteGTK9":{"id":"jBEQteGTK9","title":"Wybierz poprawne","description":"","fieldId":"kP58KGXaTh","type":"select_multiple","clarifications":{"02HQNp06xx":{"questionIds":["MLS87D1OJK"]}}},"MLS87D1OJK":{"id":"MLS87D1OJK","title":"Jakie inne powiązania?","description":"","fieldId":"FRQ56kF7DL","type":"text"},"Nc5V0kWwvl":{"id":"Nc5V0kWwvl","title":"Czy dokonujesz transakcji w imieniu osoby trzeciej?","description":"","fieldId":"1UF6kP1EjC","type":"select","clarifications":{"0nGJkctLth":{"questionIds":["9GKOT3enWh"]}}},"9GKOT3enWh":{"id":"9GKOT3enWh","title":"Kto?","description":"","fieldId":"La3XdGeNHF","type":"text"},"iXyHHGkO2O":{"id":"iXyHHGkO2O","title":"Jakie jest źródło wpływów?","description":"","fieldId":"jeFRJ4ty1h","type":"select","clarifications":{"hO2an2tBfQ":{"questionIds":["3vCG9ixnCa"]}}},"3vCG9ixnCa":{"id":"3vCG9ixnCa","title":"Co?","description":"","fieldId":"L9Jy5ZvmjK","type":"text"},"VqwSEO9Z2G":{"id":"VqwSEO9Z2G","title":"Czy firma otrzymuje wpływy zza granicy?","description":"","fieldId":"p2NoGNGKfz","type":"select","clarifications":{"kexNa8d2xo":{"questionIds":["ftabf0yDp0"]}}},"ftabf0yDp0":{"id":"ftabf0yDp0","title":"Skąd?","description":"","fieldId":"qFElIS6nAo","type":"text"},"FB5oHiEWWf":{"id":"FB5oHiEWWf","title":"Z jakich usług zamierzasz korzystać jako klient firmy Patera?","description":"","fieldId":"uDAH4sBqMI","type":"select_multiple","clarifications":{"VXuMbk4jhh":{"questionIds":["cEPzid08Nb"]}}},"cEPzid08Nb":{"id":"cEPzid08Nb","title":"Co?","description":"","fieldId":"SOjXdtWZUz","type":"text"},"94x8mcux6f":{"id":"94x8mcux6f","title":"Czy Ty, Twój bliski członek rodziny lub bliski współpracownik jesteście osobami zajmującymi eksponowane stanowisko polityczne (PEP)?","description":"

Osoby uznawane za należące do grupy podwyższonego ryzyka ze względu na powiązania polityczne obejmują osoby, zarówno krajowe, jak i zagraniczne, które pełnią lub pełniły wysokie stanowiska publiczne, a także ich najbliższych członków rodziny oraz bliskich współpracowników.

Lista stanowisk uznawanych za wysokie stanowiska publiczne jest dostępna na stronie internetowej Urzędu Nadzoru Finansowego Islandii (FME).

Do najbliższych członków rodziny zalicza się:
\na) małżonka

b) partnera pozostającego we wspólnym pożyciu zarejestrowanym

c) dzieci, pasierbów oraz ich małżonków lub partnerów we wspólnym pożyciu zarejestrowanym

d) rodziców

Do bliskich współpracowników zalicza się:
\na) osoby, które są lub były rzeczywistymi właścicielami podmiotów prawnych wspólnie z osobą pełniącą lub pełniącą wysokie stanowisko publiczne, lub inne znane osoby współpracujące

b) osoby, które utrzymywały bliskie relacje biznesowe z osobą pełniącą lub pełniącą wysokie stanowisko publiczne

c) osobę będącą jedynym rzeczywistym właścicielem podmiotu prawnego utworzonego w celu korzyści dla osoby pełniącej lub pełniącą wysokie stanowisko publiczne

","fieldId":"HihAQvl5kJ","type":"select","clarifications":{"Hia8lHmGQa":{"questionIds":["beqn2sKcQj"]}}},"beqn2sKcQj":{"id":"beqn2sKcQj","title":"Które z poniższych ma zastosowanie?","description":"","fieldId":"QAmzH6laNC","type":"select_multiple","clarifications":{}},"UQ2DXoiC9n":{"id":"UQ2DXoiC9n","title":"Eru viðskipti stunduð við ósamvinnuþýð ríki?","description":"

Ósamvinnuþýð ríki falla undir skilgreiningu FATF sbr. reglugerð 956/2020.

","fieldId":"SlzaGQn5VS","type":"select","clarifications":{"cny62lZXGz":{"questionIds":["i1pQz5k9oW"]}}},"i1pQz5k9oW":{"id":"i1pQz5k9oW","title":"Hvaða ríki?","description":"","fieldId":"QLEDlCU3FI","type":"text"},"3sVVK7BVIb":{"id":"3sVVK7BVIb","title":"Stundar félagið viðskipti með mikið reiðufé?","description":"","fieldId":"b0CkUL1IdX","type":"select","clarifications":{}},"MKYrz80XX4":{"id":"MKYrz80XX4","title":"Czy prowadzisz handel z krajami niewspółpracującymi?","description":"

Państwa niewspółpracujące podlegają definicji FATF, por. Rozporządzenie 956/2020.

","fieldId":"mU9XvRBiMJ","type":"select","clarifications":{"BDBwDrkpjE":{"questionIds":["poc0xeytbz"]}}},"poc0xeytbz":{"id":"poc0xeytbz","title":"Które kraje?","description":"","fieldId":"y31M63F6om","type":"text"},"gfzMZn5yvy":{"id":"gfzMZn5yvy","title":"Czy firma obraca dużą ilością gotówki?","description":"","fieldId":"z0zhEjGfqf","type":"select","clarifications":{}},"8BpGl1QH05":{"id":"8BpGl1QH05","title":"Hvar ert þú skattskyld(ur)?","description":"

Vinsamlegast veldu það land sem þú ert skattskyld(ur) í.

","fieldId":"ZNeUwRZ1YJ","type":"select","clarifications":{"7DH9hw5lsh":{"questionIds":["UazC2JT2y6"]}}},"UazC2JT2y6":{"id":"UazC2JT2y6","title":"Hvaða annað land?","description":"","fieldId":"nAEzvJt1f8","type":"text"},"tLpIZqHDaj":{"id":"tLpIZqHDaj","title":"Hefur þú einhver tengsl við Bandaríkin?","description":"","fieldId":"VCZCzgY8L1","type":"select","clarifications":{"jRfTCbQNBW":{"questionIds":["W0Cvj3CnWx"]}}},"W0Cvj3CnWx":{"id":"W0Cvj3CnWx","title":"Hvaða tengsl hefur þú við Bandaríkin?","description":"","fieldId":"l1f42uvcRQ","type":"select_multiple","clarifications":{"UbZBpTRQR8":{"questionIds":["mXURgQ3ZcK"]}}},"mXURgQ3ZcK":{"id":"mXURgQ3ZcK","title":"Hvaða önnur tengsl?","description":"","fieldId":"ZuEh1DL9MT","type":"text"},"2pJzkZrWmm":{"id":"2pJzkZrWmm","title":"Er gert ráð fyrir að fjármunir verði millifærðir til Patera frá útlöndum?","description":"","fieldId":"p7InHMBdce","type":"select","clarifications":{"AO3Q6TzQ8T":{"questionIds":["AeYJhLSyIi"]}}},"AeYJhLSyIi":{"id":"AeYJhLSyIi","title":"Frá hvaða landi?","description":"","fieldId":"roSGDp6tIc","type":"text"},"8KCzoRPu91":{"id":"8KCzoRPu91","title":"Vinsamlega tilgreindu hvort þú ert að koma fram sem einstaklingur eða fyrir hönd lögaðila.","description":"

(PL)
Proszę wskazać, czy występujesz jako osoba fizyczna czy jako osoba prawna.

(EN)
Please specify whether you are acting as an individual or on behalf of a legal entity.

","fieldId":"GIhaHgrrkx","type":"select","clarifications":{}},"4d8LwCJFm4":{"id":"4d8LwCJFm4","title":"Á hvaða tungumáli óskar þú eftir að fá spurningar?","description":"

(PL)
W jakim języku chcesz otrzymywać pytania?

(EN)
In which language would you like to receive the questions?

","fieldId":"QN926PLoZF","type":"select","clarifications":{}},"tf90L9WIU8":{"id":"tf90L9WIU8","title":"Hvert er lögheimili þitt?","description":"","fieldId":"eOuA2M7kf4","type":"text"},"Ai1pLc0sGW":{"id":"Ai1pLc0sGW","title":"Er skattaleg heimilisfesti þín á Íslandi?","description":"","fieldId":"rkokbM0ZGc","type":"select","clarifications":{"8UrGBP7C43":{"questionIds":["tJKxXDSwti"]}}},"tJKxXDSwti":{"id":"tJKxXDSwti","title":"Í hvaða landi ertu að borga skatta?","description":"","fieldId":"zlHiNdxmVC","type":"text"},"BBHm1M5Vbq":{"id":"BBHm1M5Vbq","title":"Stundar þú viðskipti með mikið reiðufé?","description":"","fieldId":"bjfAvXKyjR","type":"select","clarifications":{}},"w10wdRdXJT":{"id":"w10wdRdXJT","title":"Tilgangur viðskiptasambands","description":"","fieldId":"fTQhij9JCV","type":"text"},"OaPjGPsw73":{"id":"OaPjGPsw73","title":"Ert þú eigandi þeirra fjármuna sem notuð eru í viðskiptum?","description":"","fieldId":"w89pm5RN6p","type":"select","clarifications":{"O2rMJ78zu4":{"questionIds":["H3sCjSUAj8"]}}},"H3sCjSUAj8":{"id":"H3sCjSUAj8","title":"Hvaðan eru fjármunir sem notaðir eru í viðskiptum?","description":"","fieldId":"NWZmOLlp7I","type":"text"},"f8GmZS3PaQ":{"id":"f8GmZS3PaQ","title":"Ert þú eða einhver raunverulegra eigenda lögaðilans í áhættuhópi vegna stjórnmálalegra tengsla?","description":"

Lista yfir starfsheiti sem teljast til háttsettra opinberra starfa má finna á heimasíðu FME.

Til nánustu fjölskyldu teljast:

a) maki

b) sambúðarmaki í skráðri sambúð

c) börn, stjúpbörn og makar þeirra eða sambúðarmakar í skráðri sambúð

d) foreldrar

Til náinna samstarfsmanna teljast:

a) einstaklingar sem hafa verið raunverulegir eigendur lögaðila með einstaklingi sem er eða hefur verið háttsettur og gegnt opinberri þjónustu eða aðrir þekktir samstarfsmenn

b) einstaklingar sem hafa átt náin viðskiptatengsl við einstakling sem er eða hefur verið háttsettur og gegnt opinberri þjónustu

c) einstaklingur sem er einn raunverulegur eigandi lögaðila sem var stofnaður til hagsbóta fyrir einstakling sem er eða hefur verið háttsettur og gegnt opinberri þjónustu

","fieldId":"uAAubCbC4B","type":"select","clarifications":{"yzG1Q0ND5W":{"questionIds":["voiKV76eC1"]}}},"voiKV76eC1":{"id":"voiKV76eC1","title":"Vinsamlegast skráðu alla aðila sem eru eða hafa verið háttsettir í opinberri þjónustu","description":"","fieldId":"ZKPGzjBT9r","type":"list"},"I7F7Jlmik9":{"id":"I7F7Jlmik9","title":"Hver eru tengsl viðkomandi við lögaðilann?","description":"","fieldId":"6zhOJz6QtG","type":"select","clarifications":{"a49BCGrsl9":{"questionIds":["JK5VcIqwl7"]},"YGXzaqijgC":{"questionIds":["2AGQZCklLC"]},"XIFpoFivxZ":{"questionIds":["OznoynGqPi"]}}},"JK5VcIqwl7":{"id":"JK5VcIqwl7","title":"Fullt nafn viðkomandi","description":"","fieldId":"6DboaTy2hF","type":"text"},"2AGQZCklLC":{"id":"2AGQZCklLC","title":"Fullt nafn viðkomandi","description":"","fieldId":"0Fuup2n6Ob","type":"text"},"OznoynGqPi":{"id":"OznoynGqPi","title":"Fullt nafn viðkomandi","description":"","fieldId":"QaT6XT2udw","type":"text"},"NjuvLgBJej":{"id":"NjuvLgBJej","title":"Hver er háttsetta opinbera staðan og í hvaða landi?","description":"","fieldId":"6Ufe9gUX15","type":"text"},"ocTdcOdL9x":{"id":"ocTdcOdL9x","title":"Er viðkomandi ennþá í stöðunni?","description":"","fieldId":"ZFToOK0yYJ","type":"select","clarifications":{"VQH5mcxpOh":{"questionIds":["z8c3MzFey3"]}}},"z8c3MzFey3":{"id":"z8c3MzFey3","title":"Hvenær hætti viðkomandi í stöðunni?","description":"","fieldId":"wwB3al4t5t","type":"date"},"rGIq3awwfp":{"id":"rGIq3awwfp","title":"Where is your legal address?","description":"","fieldId":"n7mexEvXKH","type":"text"},"pDUmyjlgzU":{"id":"pDUmyjlgzU","title":"Is your tax residence in Iceland?","description":"","fieldId":"xIvFDEaOYu","type":"select","clarifications":{"1VebeXBnoV":{"questionIds":["xM5iKXAOhD"]}}},"xM5iKXAOhD":{"id":"xM5iKXAOhD","title":"Where is your tax residence?","description":"","fieldId":"Noj7daS5Lg","type":"text"},"JeWEzGFnBn":{"id":"JeWEzGFnBn","title":"Do you conduct business involving large amounts of cash?","description":"","fieldId":"kFQoHEpEkO","type":"select","clarifications":{}},"JlG5wsgXhS":{"id":"JlG5wsgXhS","title":"Purpose of the business relationship","description":"","fieldId":"14sbQJHncK","type":"text"},"WghHtYFoQS":{"id":"WghHtYFoQS","title":"Do you own the funds used in the business?","description":"","fieldId":"Per7Qx7fZH","type":"select","clarifications":{"2sigiRIyLy":{"questionIds":["NxftJGSDQZ"]}}},"NxftJGSDQZ":{"id":"NxftJGSDQZ","title":"Where do the funds used in business come from?","description":"","fieldId":"g7L10MHsJT","type":"text"},"RA9jVHO1xO":{"id":"RA9jVHO1xO","title":"Are you, your close family member or close associate, a politically exposed person (PEP)?","description":"

A list of positions regarded as senior public functions can be found on the website of the Financial Supervisory Authority of Iceland (FME).

","fieldId":"WK7CAhPGuB","type":"select","clarifications":{"kOLLUu1NKY":{"questionIds":["V7rvoGj7om"]}}},"V7rvoGj7om":{"id":"V7rvoGj7om","title":"Which of the following is applicable?","description":"","fieldId":"WEZABEG0YT","type":"select_multiple","clarifications":{}},"JNIQpUVCkG":{"id":"JNIQpUVCkG","title":"Jaki jest Twój adres zameldowania?","description":"","fieldId":"v1rPKV97zY","type":"text"},"PyRdf3GZxc":{"id":"PyRdf3GZxc","title":"Czy Twoja rezydencja podatkowa znajduje się w Islandii?","description":"","fieldId":"HHlTfLdov7","type":"select","clarifications":{"o6lZW4NqWb":{"questionIds":["yobmrMMs7Q"]}}},"yobmrMMs7Q":{"id":"yobmrMMs7Q","title":"W jakim kraju płacisz podatki?","description":"","fieldId":"SIJJO1sbr1","type":"text"},"456G6gHPsg":{"id":"456G6gHPsg","title":"Czy często używasz dużych kwot gotówki w swoich transakcjach?","description":"","fieldId":"UAg19BPoDn","type":"select","clarifications":{}},"cnivKPHHRh":{"id":"cnivKPHHRh","title":"Cel relacji biznesowej z firmą Patera ehf","description":"","fieldId":"a78SjPuTKi","type":"text"},"3SPnL2nxLi":{"id":"3SPnL2nxLi","title":"Czy jesteś właścicielem środków finansowych wykorzystywanych w transakcjach?","description":"","fieldId":"kU1rmMMEiQ","type":"select","clarifications":{"ueInCeAKPp":{"questionIds":["xwCadE8CN6"]}}},"xwCadE8CN6":{"id":"xwCadE8CN6","title":"Skąd pochodzą środki finansowe używane w transakcjach?","description":"","fieldId":"6CS8P6Pcfj","type":"text"},"qgPIjH2RcV":{"id":"qgPIjH2RcV","title":"Czy Ty, Twój bliski członek rodziny lub bliski współpracownik jesteście osobami zajmującymi eksponowane stanowisko polityczne (PEP)?","description":"

Lista stanowisk uznawanych za wysokie stanowiska publiczne jest dostępna na stronie internetowej Urzędu Nadzoru Finansowego Islandii (FME).

Do najbliższych członków rodziny zalicza się:
\na) małżonka

b) partnera pozostającego we wspólnym pożyciu zarejestrowanym

c) dzieci, pasierbów oraz ich małżonków lub partnerów we wspólnym pożyciu zarejestrowanym

d) rodziców

b) osoby, które utrzymywały bliskie relacje biznesowe z osobą pełniącą lub pełniącą wysokie stanowisko publiczne

c) osobę będącą jedynym rzeczywistym właścicielem podmiotu prawnego utworzonego w celu korzyści dla osoby pełniącej lub pełniącą wysokie stanowisko publiczne

","fieldId":"4CWkF9OqIj","type":"select","clarifications":{"yGvFP9i7I6":{"questionIds":["JceKDAYuej"]}}},"JceKDAYuej":{"id":"JceKDAYuej","title":"Które z poniższych ma zastosowanie?","description":"","fieldId":"kI65yH5oi0","type":"select_multiple","clarifications":{}}},"prefilledData":null,"version":"2025-11-06T08:11:55Z","createdBy":"Taktikal import","hasChanges":false,"sm":{"documentId":"2025-11-06T08:11:55Z"},"logics":{"UW2YeonYyo":{"id":"UW2YeonYyo","type":"logicGroup","operator":"AND","operands":[{"id":"3CPlKIfpXj","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["c6CTcmXd7S"]}}},{"id":"9H8gBT9XWq","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["xLuw9eLZkW"]}}}],"label":"Logic - AML Questionnaire"},"KqD0g8XbFZ":{"id":"KqD0g8XbFZ","type":"logicGroup","operator":"OR","operands":[{"id":"byLQ1mUDRO","type":"expression","expr":{"source":{"type":"question","questionId":"P7agENUVqa"},"operator":"n_eq","target":{"type":"options","value":["JLOp6P0P9t"]}}}],"label":"Áreiðanleikakönnun"},"CVoNNtiLDq":{"id":"CVoNNtiLDq","type":"logicGroup","operator":"AND","operands":[{"id":"vpT9LVEJbB","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["xLuw9eLZkW"]}}},{"id":"HTDWooppWh","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["LNfXiT7ttU"]}}}],"label":"Logic - Áreiðanleikakönnun"},"uNcCqdOmCV":{"id":"uNcCqdOmCV","type":"logicGroup","operator":"AND","operands":[{"id":"XEdY6Lo8RP","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["CzXYA3UB7H"]}}},{"id":"MAVzPsLIU2","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["xLuw9eLZkW"]}}}],"label":"Logic - Należyta staranność"},"vaN4zLHwUB":{"id":"vaN4zLHwUB","type":"logicGroup","operator":"OR","operands":[{"id":"wLAdK4Cpeq","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["xLuw9eLZkW"]}}}],"label":"Logic - Opinberar upplýsingar"},"0Pvwkjg16H":{"id":"0Pvwkjg16H","type":"logicGroup","operator":"AND","operands":[{"id":"h2yURvoCcI","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["mxSiC525Jj"]}}},{"id":"hVhfHofXbC","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["LNfXiT7ttU"]}}}],"label":"Logic - Áreiðanleikakönnun einstaklinga"},"3KeHrGgkBa":{"id":"3KeHrGgkBa","type":"logicGroup","operator":"AND","operands":[{"id":"BQjZ0fgZCp","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["mxSiC525Jj"]}}},{"id":"YcqL6Ah6tj","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["c6CTcmXd7S"]}}}],"label":"Logic - AML - individual"},"9nD1Dxk3lN":{"id":"9nD1Dxk3lN","type":"logicGroup","operator":"AND","operands":[{"id":"0cZ6SiesDR","type":"expression","expr":{"source":{"type":"question","questionId":"8KCzoRPu91"},"operator":"eq","target":{"type":"options","value":["mxSiC525Jj"]}}},{"id":"X435ZP4BKP","type":"expression","expr":{"source":{"type":"question","questionId":"4d8LwCJFm4"},"operator":"eq","target":{"type":"options","value":["CzXYA3UB7H"]}}}],"label":"Logic - Należyta staranność - Osoba"}},"payment":null},"branding":{"colorPrimary":"#38383b","useBrandingInPortal":true,"colorOffWhite":"#f8f8f8","logo":"https://portal-api.taktikal.is/api/company/db21b78f4bda/logo.png?w=144&h=120","logoDisplayMode":"tall"},"flowLanguage":"is","flowName":"AML Áreiðanleikakönnun","flowSignatureType":"Qualified","companyName":"Patera ehf.","flowAuthScreenTitle":"Innskráning / Logowanie / Login","flowAuthScreenDescription":"

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Please enter your email address and authenticate yourself with electronic identification to continue

","flowAuthScreenCountryCode":"IS"}}