Compliance Information

Following documents are available:

 

FATCA

• FATCA within the Oberbank

 

AML/KYC

• Know your Customer and Anti Money Laundering Questionnaire (PDF)

• Wolfsberg Questionnaire of Oberbank AG (PDF)

• Anti Money Laundering Certificate (PDF)

 

Corporate Documents

• Banking License (PDF)
• Certificate of Incorporation (PDF)
• Firmenbuchauszug (german version) (PDF)
• Articles of Association

 

USA Patriot Act

• USA Patriot Act (PDF)

• USA Patriot Act Attachment (PDF)
  List of Oberbank AG branches and subsidiaries coverd by USA Patriot Act Certificate