COMPLIANCE
The most important for us are fairness and transparency of business.
PONASTAVI IN PRIKAŽI VSE
PONASTAVI IN PRIKAŽI VSE
FATCA and CRS
Automatic exchange of financial account information.
KNOW YOUR CUSTOMER
AML policy and other important documents.
RESTRICTIVE MEASURES
Anti Money Laundering
CODE OF CONDUCT
We present to you our fundamental ethical standards, values and rules of conduct, with which we build and implement the corporate culture of the Bank and the members of the Nova KBM Group.
