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Compliance Documents

Compliance Department

+12674966667205539786 +12674966667205539934 Email us

Here you can download all available Compliance documents of our bank. For further document requests or inquiries, please contact our Compliance Department.

pdf

Wolfsberg CBDDQ Ver 1.4 - July 2025

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1.47 MB
pdf

Regulatory Compliance Statement

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166.44 KB
pdf

W-8BEN-E Form

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4.92 MB
pdf

Anti Money Laundering and Counter-Terrorism Financing Statement

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204.27 KB
pdf

Certificate Global USA PATRIOT ACT - BBVA (including Garanti Group)

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995.17 KB
pdf

UBO Declaration

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42.86 KB
pdf

FATCA-CRS Self Certification Form

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865.75 KB

Compliance Department

+12674966667205539786 +12674966667205539934 Email us