Compliance Informationen

Finden Sie hier Compliance-relevante Dokumente und Informationen der Volksbank Oberösterreich AG:

Wolfsberg Group - AML Questionnaire

Download

W-8BEN-E Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)

Download

W-8IMY Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches of United States Tax Withholding and Reporting

Download

Contact details:
Anti Money Laundering - aml@volksbankwien.at

Foreign Account Tax Compliance Act - fatca@volksbankwien.at

Capital Markets Compliance - compliance@volksbankwien.at