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Banking Relations

Information about Sparkasse Aachen

Banking Relations

Information about Sparkasse Aachen

Certification Regarding Correspondent Accounts

Sparkasse Aachen is a publicly owned savings and commercial bank working under public law with no foreign branches or subsidiaries. We are subject to laws and regulations against money laundering and terrorist financing in Germany. We hereby confirm that our bank has the means to intercept money laundering channels or chains involving the proceeds of terrorist activities, organized crime or others.

U.S. legislation obliges U.S. Banks, U.S. brokers and dealers in securities to provide information about banks with which they regularly do business.

Sparkasse Aachen is pleased to provide the following information:

US-Patriot Act certification

Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism.

AML-Statement

Anti-Money Laundering Acknowledgement and Global Certification Regarding Foreign Correspondents Relationships.

Wolfsberg Questionnaire

AML-Statement based upon the Wolfsberg Principles.

Dodd-Frank

Wall Street Reform and Consumer Protection Act containing several specialized disclosure provisions.

FATCA Information

Information about Sparkasse Aachen. 

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