Know your customer | NKBM
Patriot Act, AML policy and other important documents.
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About us
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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
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ABOUT US
Compliance
KNOW YOUR CUSTOMER
All important documents are avaliable here.
Regular abstract Ajpes
Patriot Act
Business register Nova KBM
Articles of Association of Nova KBM d.d.
Authorisation to perform banking services
Wolfsberg questionnaire
Appendix A
Appendix B
Appendix C
Nova KBM W-8BEN-E
KYC QUESTIONNAIRE FOR FINANCIAL INSTITUTIONS
Customer Acceptance Policy
AML Policy
