Documents of Garant-Invest Commercial Bank for the Correspondent Banks

Documents of Garant-Invest Commercial Bank for the Correspondent Banks

Documents of the Bank and information on Garant-Invest Commercial Bank (JSC) are available in the database KYC Registry of the SWIFT system. KYC Registry is managed by SWIFT and was developed together with major global banks over the world to provide a simple and secure exchange means of standard data sets in terms of compliance with the procedures “Know your customer” for correspondent relations that contributed to efficiency increase and risk mitigation.

Garant-Invest Commercial Bank (JSC) Questionnaire Form

Letter on measures implemented by Garant-Invest Commercial Bank (JSC) in scope of AML/CFT

Information on the beneficiary owner of Garant-Invest Commercial Bank (JSC)

Garant-Invest Commercial Bank (JSC) W-8BEN-E form

Client Questionnaire Form — Credit Institution

Beneficiary Owner Questionnaire Form

Additional Self-Certification Form for Financial Institutions for FATCA purposes

 

Additional information on KYC Registry is available at the link http://www.betterkyc.com/

ROSSWIFT, Russian National Society for Worldwide Interbank Financial Telecommunications (SWIFT) Association was approved by the Bank of Russia to promote the service Know Your Customer (KYC) Registry in the Russian market. The regulator’s letter specifies that the Bank of Russia is considering the database KYC Registry from SWIFT as an additional information source for banks, provided that the latter ensure adherence to the Russian legislation in terms of AML/CFT and compliance including validation of data received during identification process.

Letter of the Bank of Russia on use of KYC Registry solution