Know your customer | NKBM
Patriot Act, AML policy and other important documents.
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Restrictive measures
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Personal
Business
About us
Bank@Net com
Business Bank@Net
About us
Basic information
Corporate governance
Ratings
Our culture
Social responsibility
Compliance
FATCA and CRS
Know your customer
Restrictive measures
Code of conduct
Financial Information
Financial Reports and Documents
Shareholders' Meeting
Shares and debt instruments
Market souding
Publications
Media Center
Press releases
ESG
ESG strategy
ESG products and services
ESG risks
ESG reports
ESG questions and answers
ESG news and events
Need help?
080 17 70
Contact Us
About us
Compliance
KNOW YOUR CUSTOMER
All important documents are avaliable here.
Regular Extract from the Business Register
Patriot Act
Articles of Association of Nova KBM d.d.
Authorisation to perform banking services
Wolfsberg CBDDQ
List of Directors
Nova KBM W-8BEN-E
Customer Acceptance Policy
AML Policy
080 17 70
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