USA Patriot Act Certificate
Certificate to download for banks in the United States of America  

This page is intended for banks in the United States of America that hold correspondent accounts for Bank Insinger de Beaufort N.V. and its branch in the United Kingdom as well as in Italy .

Please find at the bottom of this page the link to download the USA Patriot Act Certificate.

The Certificate is a so-called Global Certificate based on the USA Patriot Act, certifying that Bank Insinger de Beaufort N.V. and its branch in the United Kingdom as well as in Italy are not shell banks and do not serve shell banks.

If a particular subsidiairy of Bank Insinger de Beaufort N.V. that maintains a correspondent account with your institution is not listed in our Certificate, please advise us by e-mail at  info@insinger.com

The document is in Acrobat Reader (.pdf) format. You need Acrobat Reader to be able to read and print this document. Acrobat Reader is freely obtainable at http://www.adobe.com

Certificate