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  • +372 6802 500
  • Versobank
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  • About bank   
    • General information
      • - History and shareholders
      • - Business philosophy
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  • Contacts   
    • - Office
  • Versobank
    • News
    • About bank
      • General information
        • History and shareholders
        • Business philosophy
        • Bank details
        • Correspondent banks
        • Compliance
      • Financial reports
    • Contacts
Internetbank
  • •
    • eng
    • rus
    • est
  • •
  • +372 6802 500
VersobankAbout bankGeneral informationComplianceCompliance

Compliance

Anti-Money Laundering Questionnaire (Wolfsberg AML Questionnaire)

Certification Regarding Correspondent Accounts for Foreign Banks (USA PATRIOT Act)

W-8BEN-E

Contacts

 

  • Office

 

Prior to the conclusion of each financial service agreement, we advise You to examine thoroughly the service conditions and if necessary, consult a bank officer.

Versobank AS (upon liquidation)

  • Narva mnt 5, 10117 Tallinn Estonia
    Phone: +372 6802 500
  • Fax: -
    E-mail: info@versobank.com