Compliance-Certificate | Emirates NBD

A license authorizing the bank to carry on banking business has been obtained from the RBI in terms of Section 22 of the Banking Regulation Act, 1949. It must be distinctly understood, however, that in issuing the license, the RBI does not undertake any responsibility for the financial soundness of the bank or for the correctness of any of the statements made or opinions expressed in this connection.

US FATCA GIIN Registration Number: NT6NQT.00000.BR.356

USA Patriot Act Certificate

The USA PATRIOT Act issued by the U.S. Department of the Treasury requires Covered Financial Institutions to obtain certain information from Foreign Banks for which they maintain correspondent accounts in the United States. Please click here for the Emirates NBD Global Certification Regarding Correspondent Accounts for Foreign Banks. The certificate will be updated from time to time, as required, to reflect changes to Appendix I to the certificate.

AML / CDD Questionnaire

In order to assist financial institutions and counterparties on the AML/ CDD requirements of the bank, Emirates NBD utilizes the Bankers Almanac and the SWIFT The KYC Registry, which provides information such as the completed the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), constitutional documents and Annual Reports.

Any clarification on this certification should be addressed to:

Royston D' Silva
Chief Compliance Officer - India

Emirates NBD Bank (P.J.S.C)
Gr. & 1^st Floor, 5 North Avenue
Maker Maxity,
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Tel +91 (0) 22 61532300

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