KYC
| Attachment | Size |
|---|---|
| W-8BEN-E | 919.73 KB |
| Dichiarazione titolare effettivo | 561.06 KB |
| USA Patriot Act | 135.91 KB |
| Licenza Bancaria | 242.39 KB |
| Wolfsberg Questionnaire | 639.81 KB |
| Statuto | 278.91 KB |
| Policy AML | 984.43 KB |
| Policy sanzioni ed embarghi | 520.49 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 |