KYC
| Attachment | Size |
|---|---|
| W-8BEN-E | 919.73 KB |
| UBO declaration | 614.92 KB |
| USA Patriot Act | 135.91 KB |
| Bank License | 246.08 KB |
| Wolfsberg Questionnaire | 639.81 KB |
| Extract chamber of commerce | 295.99 KB |
| Articles of association (Italian version) | 275.35 KB |
| AML Policy | 792.45 KB |
| Policy on restrictive measures | 503.77 KB |
Standard Settlement Instructions (SSI)
| Attachment | Size |
|---|---|
| SSI | 125.99 KB |
Straight Through Processing (STP) Formatting Guideline
| Attachment | Size |
|---|---|
| STP Formatting Guideline | 944.56 KB |