Compliance

Anti Money Laundering and Counter Terrorism Financing Statement

Wolfsberg AML Questionnaire GarantiBank International N.V.

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

W-8BEN-E Form

Should you have any questions or comments please contact: 

Legal and Compliance Department
GBIComplianceDepartment@garantibank.eu
+31 20 553 9859