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Nexent Bank Ukraine About us Nostro Accounts

Nostro Accounts

Currency Bank S.W.I.F.T. Account
EUR Credit Europe Bank N.V.
Amsterdam, The Netherlands
FBHL NL 2A 0783401833
TRY Fibabanka AS
Istanbul, Turkey
FBHL TR IS TR350010300000000025582186
USD The Bank of New York
New York, USA
IRVT US 3N 890-0676-833

Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)

The Wolfsberg Group

GLOBAL USA PATRIOT ACT CERTIFICATION

CORRESPONDENT BANK (FINANCIAL INSTITUTION) QUESTION FORM OF JSC “CREDIT EUROPE BANK”

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