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Compliance​

13 May 2022

US Patriot

Certification Regarding Correspondent Accounts for Banco Interatlântico, S.A.

13 May 2022

Customer Acceptance and Maintenance Principles

13 May 2022

Sanctions Policy

13 May 2022

AML/CTF Statement

Anti- Money Laundering and Counter-Terrorism Financing Disclosure Statement

13 May 2022

W-8BEN-E FATCA Form

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)

09 Jun. 2021

Wolfsberg Questionnaire

The Wolfsberg Group Anti-Money Laundering Questionnaire

09 Jun. 2021

FATCA - Foreign Account Tax Compliance ACT

Q & A - Perguntas e Respostas 

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