Branch Network

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

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