KYC/Compliance Information

Please click here for KYC and Compliance Information.

Download Cross-Border Swaps Representation Letter Download USA Patriot Act
Download Anti Money Laundering Certificate Download General Information
Download Wolfsberg Group AML Questionnaire Download Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)
Download Banking License
Download Foreign Account Tax Compliance Act (FATCA) Download W-8BEN-E
Download W-8IMY
Download ISDA EMIR CLASSIFICATION LETTER
Download CRS Statement
Download ISDA INFORMATION LETTER FOR INITIAL MARGIN (IM)
Download List of authorized signatures
MiFID Infopackage

Sparkasse Oberösterreich Bank AG and Erste Group are members of the KYC Registry, the global source of KYC information

To view PDF documents you will need Adobe Adcrobat Reader, which you can download free of charge from Adobe.com.