Compliance Information

Please use the download-possibility of the following available documents:

Extract from registers Download
AML Declaration Download
Banking Licence Download
USA Patriot Act Certification Download
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.4 Download
W8-BEN-E form Download
W8-IMY Download

BKS Bank is a member of SWIFT KYC Registry (, providing KYC information about BKS Bank AG to participating companies.