Alpha Bank A.E. uses “cookies" on its websites in order to provide visitors with a safer and more efficient environment. By choosing to continue to browse our websites, you accept the use of “cookies". For details, see the Cookies Policy paragraph under the Terms of Use.
   

HomeContact usHelpSite mapTerms of use┼╦╦ă═╔╩┴ Search


You are here: Homepage: About Alpha Bank: Correspondent banking:
   
   
The Bank
Administrative Structure
International Network
Terms and Conditions
Correspondent banking
Terms and conditions for banks
Contacts
STP rules for MT103 sent to Alpha Bank
Due Diligence measures for Banking institutions
Compliance
Regulatory Organisations
Professional Certification
 
Due Diligence measures for Banking institutions

The following are required in order for cross-border correspondent relationships with Banking institutions from third countries to be established:

Alpha Bank AML-KYC Questionnaire
(completed and signed)
Certified copy of banking license and registration
Wolfsberg Group Questionnaire (completed and signed within the last year)
USA Patriot Act Certification (completed and signed)
Shareholders’ structure
Organisational Chart
Annual Report
AML/CFT Policy

 
 
 
 

  Print

   
Alpha Bank A.E. uses “cookies" on its websites in order to provide visitors with a safer and more efficient environment. By choosing to continue to browse our websites, you accept the use of “cookies". For details, see the Cookies Policy paragraph under the Terms of Use.