KYC
Attachment | Size |
---|---|
W-8BEN-E | 140.74 KB |
Dichiarazione titolare effettivo | 98.92 KB |
USA Patriot Act | 135.97 KB |
Licenza Bancaria | 238 KB |
BPS AML questionnaire | 304.84 KB |
Wolfsberg Questionnaire | 478.87 KB |
Extract chamber of commerce | 291.72 KB |
Policy AML | 1.3 MB |
Statuto | 275.35 KB |
Standard Settlement Instructions (SSI)
Attachment | Size |
---|---|
SSI | 136.59 KB |
Straight Through Processing (STP) Formatting Guideline
Attachment | Size |
---|---|
STP Formatting Guideline | 152.06 KB |