KYC
| Attachment | Size |
|---|---|
| W-8BEN-E | 141.23 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 |