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internationaal
... this page is intended for banks in the united states of america that hold correspondent accounts for staalbankiers n.v.. this certification regarding correspondent accounts for foreign banks based on the usa patriot act, certifies that staalbankiers is not a shell bank and does not and has no intention to serve shell banks. us patriot ...
staalbankiers.nl
staalbankiers - us patriot act certification.pdf
... a to subpart i of part 103 certification regarding correspondent accounts for foreign banks omb control number 1505-0184 the information contained in this certification is sought pursuant to ... to certain foreign banks. foreign bank hereby certifies that it does not use any correspondent account with a covered financial institution to indirectly provide banking services to 2 any foreign bank that ...
staalbankiers.nl
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