Patriot Act, AML e FATCA

Certification documents for US banks

The documents listed below represent a certification for each US bank, which according to current legislation must obtain a series of information from the "foreign bank" with which a correspondent account is held.

This certification is published on our site in order to encourage the Financial Institutions concerned to check on the website instead of requesting individual certifications.

Please use this Certification instead of asking an individual separate Certification