KYC documents
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:
The following documents of Erste Group Bank AG can be accessed in a password-protected area:
- Commercial Register
- License
- Sanctions Statement
- KYC Questionnaire for Financial Institutions
- Contents AML KYC Policy
Please request your user name and password from your
Further Information regarding Cash Management Services including
- General Terms & Conditions applicable to Credit Institutions,
- list of major correspondents
Further Information regarding Custody and Brokerage Services including
- MIFID
- Due Diligence Information