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Documenti per controparti bancarie

Statuto Cornèr Banca

Condizioni generali (per banche)

Standard Settlement Instructions

List of our principal correspondent banks through which we would prefer receiving cover for payment orders

Anti-Money Laundering Declaration

Anti-Money Laundering Questionnaire

Anti-Money Laundering Questionnaire - to be completed by correspondent bank

US Patriot Act (Certification regarding correspondent accounts for foreign banks)