KYC
| Attachment | Size |
|---|---|
| W-8BEN-E | 140.74 KB |
| UBO declaration | 155.62 KB |
| USA Patriot Act | 135.91 KB |
| Bank License | 242.08 KB |
| Wolfsberg Questionnaire | 585.31 KB |
| Extract chamber of commerce | 293.54 KB |
| Articles of association (Italian version) | 275.35 KB |
| AML Policy | 489.78 KB |
Standard Settlement Instructions (SSI)
| Attachment | Size |
|---|---|
| SSI | 136.81 KB |
Straight Through Processing (STP) Formatting Guideline
| Attachment | Size |
|---|---|
| STP Formatting Guideline | 152.06 KB |