Client Identification — Attorney Marian Ivanov

Personal Information and Email

I have received an invitation from the attorney to provide identification information and documents. Contact email *

Protection against automated submissions

Complete the security check to continue.

Cloudflare Turnstile protects against automated submissions. Privacy information

The code verifies access to your email. It does not, by itself, establish your identity. Documents may be submitted after verification. To safeguard future electronic communication with the attorney, only the email address provided and verified here is used as the verified communication channel.

Information as shown on your identity document

First name * Patronymic and/or other given names Last name *

Date of birth * Place of birth — city and country * All citizenships * Type of personal identifier * Personal identifier * Country of permanent address * City and permanent address as shown on your identity document *

If the document does not show an address, provide your declared permanent address — city and complete address.

Mailing address — if different Country of current location — optional City of current location — optional Reason for using the services from abroad — where relevant

Identity Document and Images

Provide legible images of a valid official document. Images: JPEG, PNG, or WebP, up to 2 MiB each; video: MP4, up to 8 MiB. Your files may total up to 15 MiB.

Document type * Issuing country * Document number * Issuing authority * Issue date * Valid until *

Document — front *Show the entire side without cropping its edges. Document — back *Identity card or other two-sided document. Full-face photograph *The face must be clearly visible. Profile photograph *A profile image of the same person. Video recording *Provide a clear 10-second selfie video in MP4 format showing your face from the front and your identity document visibly held in your hand. The recording does not replace a live video call when one is needed for verification.

I understand that the video recording will be provided and used to verify and establish my identity, and I give my prior express consent to its recording and use for this purpose.

The attorney compares the document, the person's appearance, and the information provided. The form does not perform automated facial recognition.

Capacity and Proposed Engagement

In what capacity are you providing these details? * Profession / occupation * Purpose and nature of the relationship * Subject matter and scope of the proposed engagement * Authority / institution — if known File / case — if known Additional explanation of capacity — optional Additional explanation of the stage — optional

The attorney checks registry information, authority to act, and the applicability of measures under the Bulgarian Anti-Money Laundering Measures Act (ZMIP). VAT registration is checked separately from the legal entity's registration.

Information for the Declarations

Complete the declaration information online. The completed, unsigned PDFs are sent only to the attorney for review. After verifying your identity and approving the information, the attorney sends you the separate declarations for signature with the relevant engagement agreement and power of attorney.

This is a set of unsigned drafts for the lawyer's review before any engagement. The lawyer determines the applicable checks, declarations and additional information required in the particular case. The submitter does not determine whether Bulgarian anti-money-laundering measures apply.

Politically Exposed Persons and Related Persons

Whose public-office and related-person information is being provided? *

All answers in this section concern the selected person. If you change the person, review every answer; entered information is retained.

Has the selected person ceased holding such a public office in the last 12 months? * Is the selected person related to someone who ceased holding such an office in the last 12 months? * Additional information — office, country, institution, period, and/or related person

Source of Funds

Whose funds does this information concern? *

All answers in this section concern the selected person. If you change the person, review every answer; entered information is retained.

Amount of funds — if determined Currency — where an amount is specified Connection with the engagement / payment *

Relevant supporting evidence — optionalOne PDF or image, up to 2 MiB.

The information provided does not constitute signed declarations and is independently checked by the attorney.

Information about the selected person does not replace any information or checks required for other representatives, beneficial owners or relevant persons.

Review and Submit

Receipt by the Attorney

All completed information is included in the email to the attorney. Photographs, the video recording, supporting documents, and unsigned draft declarations are sent as attachments.

I have read the information on the processing of personal data and the submission of materials to the attorney by email. I have checked the information and attached files. I understand that the attorney must carry out further checks and that the separate applicable documents must be signed.

⚠️ Sending any correspondence to attorney Ivanov does NOT guarantee acceptance of an engagement or a reply.