USA Patrioct Act
USA Patriot Act
This information is intended for banks in the United States of America that hold correspondent accounts for BPER Bank Luxembourg S.A., or BPER Banca Group (https://istituzionale.bper.it/en/home).
The Certificate is a so called Global Certificate based on the USA Patriot Act, certifying that BPER Bank Luxembourg S.A. and or BPER Banca Group are not shell banks and do not serve shell banks.
Should you have a correspondent banking relationship with a branch, subsidiary or bank of BPER Banca Group that is not found in the Annex, please contact:
Compliance Department BPER Bank Luxembourg S.A.
30 Boulevard Royal, L-2449 Luxembourg