The USA Patriot Act requires foreign banks that maintain a correspondent account in the USA to be certified. To meet this certificate requirement,
Emirates NBD Bank (P.J.S.C), India has prepared the USA Patriot Act Certificate for use by any financial institution that requires such certification from Emirates NBD, India. This certification should be used as reference by any bank with which Emirates NBD India has a correspondent account.
Any clarification on this certification should be addressed to:
Emirates NBD Bank (P.J.S.C)
Gr. & 1st Floor, 5 North Avenue
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Tel +91 (0) 22 61532300