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 Questionnaire of BKS Bank AG Download
W8-BEN-E form Download

 

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