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The co-operation with Financial Institutions is governed by numerous regulatory stipulations. To comply with “Know your Customer” principles we provide a range of KYC-documents:
FATCA Statement (PDF · 116 KB)
Form W-8BEN-E Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (PDF · 3 MB)
Form W-8IMY Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting (PDF · 3 MB)
CRS Statement (PDF · 116 KB)
Wolfsberg Correspondent Banking Due Diligence Questionnaire (PDF · 1 MB)
Annex to Wolfsberg CBDDQ (Branches) (PDF · 147 KB)
USA PATRIOT Act Certification (PDF · 363 KB)
Annex to USA PATRIOT Act Certification (Branches & Subsidiary) (PDF · 165 KB)
The following documents of Erste Group Bank AG can be accessed in a password-protected area:
Please request your user name and password from your Relationship Manager.
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Further Information regarding Cash Management Services including
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Further Information regarding Custody and Brokerage Services including