Compliance​

20 Nov. 2024

W-8BEN-E FATCA Form

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)
15 Nov. 2024

Wolfsberg Questionnaire

The Wolfsberg Group Anti-Money Laundering Questionnaire
15 Nov. 2024

Internal System for the Reporting of Irregular Practices
15 Nov. 2024

Global Policy for the Prevention and Management of Conflicts of Interest
15 Nov. 2024

Customer Acceptance and Maintenance Principles
15 Nov. 2024

Sanctions Policy
15 Nov. 2024

AML/CTF Statement

Anti- Money Laundering and Counter-Terrorism Financing Disclosure Statement
28 Aug. 2023

FATCA - Foreign Account Tax Compliance ACT

Q & A - Perguntas e Respostas