Know your customer | NKBM
Patriot Act, AML policy and other important documents.
PERSONAL
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ABOUT US
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Bank@Net
BUSINESS
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Bank@Net
Bank@Net com
HALCOM
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About us
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Financial Information
Publications
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ESG
Basic information
Corporate governance
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FATCA and CRS
Know your customer
Restrictive measures
Code of conduct
Financial Reports and Documents
Shareholders' Meeting
Shares and debt instruments
Press releases
ESG strategy
ESG products and services
ESG risks
ESG reports
ESG questions and answers
ESG news and events
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
