Compliance

Wolfsberg CBDDQ

Regulatory Compliance Statement

Anti Money Laundering and Counter Terrorism Financing Statement

Certificate Global USA PATRIOT ACT - BBVA (including Garanti Group)

W-8BEN-E Form

FATCA-CRS Self Certification Form

UBO Declaration

Should you have any questions or comments please contact: 

Compliance Department
GBIComplianceDepartment@garantibank.eu
+31 20 553 9786 / +31 20 553 9934