Wolfsberg Group Correspondent Banking Due Diligence Questionnaire

2020

Wolfsberg Group Correspondent Banking Due Diligence Questionnaire

Download PDF – Portuguese

Bahrain

infobh@iibanks.com
+973 1711 6633
Office 111, 8th Floor, Bld 683, Road 2811, Block 428 Seef District, Kingdom of Bahrain

Bahamas

infobs@iibanks.com
+1 242 431 7324
Ground Floor, #5 Pineapple House at Blake Road, Nassau, Bahamas

Cape Verde

infocv@iibanks.com
+238 260 2626
Central Services Avenida Cidade Lisboa, C.P. Nº 35, 7ºPiso Praia, Santiago, Cabo Verde

Djibouti

infodj@iibanks.com
+253 2135 5006
Immeuble N°15 Rue d'Ethiopie, Place Ménélik BP 2032, Djibouti