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Compliance Documents

Compliance Department

Here you can download all available Interim Financials reports. For further document requests or inquiries, please contact our Compliance Department.

pdf

Wolfsberg CBDDQ

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331.69 KB
pdf

Regulatory Compliance Statement

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166.44 KB
pdf

W-8BEN-E Form

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3.53 MB
pdf

Anti Money Laundering and Counter-Terrorism Financing Statement

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165.10 KB
pdf

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

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1.39 MB
pdf

UBO Declaration

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113.74 KB
pdf

FATCA-CRS Self Certification Form

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4.69 MB
pdf

Structure Chart

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155.14 KB
pdf

SFDR Statement

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55.21 KB

Compliance Department