Due Dilligence, KYC, AML, FATCA and LEI

Find here our Know Your Customer, Anti-Money Laundering and Foreign Account Tax Compliance Act documents for financial institutions and international partners. If you have any further questions or you need other documents, please contact us.

FATCA Compliance Status: Reporting Model 2 FFI
GIIN: ISLMR4.99999.SL.040
FATCA Responsible Officer: Katrin Gaubinger

LEI

LEI: 529900GPOO9ISPD1EE83