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 to our correspondents and partner banks within a password protected area.
Please request your user name and password from your Relationship Manager.
The following documents of Erste Group Bank AG can be accessed:
- Commercial Register
- Sanctions Statement
- KYC Questionnaire for Financial Institutions
- Wolfsberg Correspondent Banking Due Diligence Questionnaire
- Contents AML KYC Policy
Download KYC documents