Due Diligence
US Patriot Act
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
We have prepared a for use by any financial institution that believes it requires a Patriot Act Certification from Volksbank Paderborn-Höxter-Detmold.
Download "Global Certification" (PDF)