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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

Financial Institutions & Investor Relations

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Head Office

Keizersgracht 569-575
1017 DR Amsterdam
The Netherlands
Tel: +31-20-553 97 00
E-mail: info@garantibank.eu

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