Due Diligence, 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.
Know Your Customer & Anti-Money Laundering KYC and AML
Foreign Account Tax Compliance Act FATCA
FATCA Compliance Status: Reporting Model 2 FFI
GIIN: ISLMR4.99999.SL.040
FATCA Responsible Officer: Katrin Joschtel
LEI
LEI: 529900GPOO9ISPD1EE83