Individual solutions and advisory services

Financial Institutions Group (FIG) offers solutions for banks, insurances, asset managers and selected public sector clients. Financial Institutions Group (FIG) provides our clients access to the global product platform of UniCredit Group.

We offer services and solutions for:

Downloads for KYC-purposes:

USY Patriot Act Certification (PDF)
Wolfsberg Questionnaire (PDF)
AFC Policy Letter (PDF)
Licence (PDF)
Certificate of Registration (PDF)

Other documents:

Terms & Conditions for foreign correspondent banks (PDF)

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