Corresponding Banking Unit
| Heading | Download |
|---|---|
| AML-KYC Blank for Correspondents | PDF Doc |
| Banking License (English Version) | |
| Certificate for Commencement of Business | |
| Duly completed and sign W-8BEN-E Form | |
| Patriot Act Certification | |
| Wolfsberg Group CBDDQ V1.4 | |
| AML Policy | |
| Certificate of Incorporation | |
| Memorandum & Articles of Association | |
| Taxpayer's Identification Number (TIN) Certificate | |
| Trade Licence |