Due Dilligence, KYC, AML and FATCA

Due Dilligence, KYC, AML and FATCA

 

Find here our Know Your Customer, Anti-Money Laundering and Foreign Account Tax Compliance Act documents for financial institutions and international partners. If you have any further questions or you need other documents, please contact us.

 

KYC and AML

Wolfsberg Questionnaire

US-Patriot Act

AML Policies/Procedures

Banking License

Registration Certificate

Board Member

 

FATCA

W-8BEN-E

    FATCA Compliance Status: Reporting Model 2 FFI
    GIIN: ISLMR4.99999.SL.040
    FATCA Responsible Officer: Andreas Fleischmann

 

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Raiffeisenlandesbank Niederösterreich-Wien (Company Presentation)

 

Bild Matej Kastelic, www.shutterstock.com