Satis
Online Banking
Financial Institutions

Compliance

Please hereby find our:

  Know Your Customer / Customer Due Diligence Statement,

  Anti-Money Laundering and Counter Terrorism Financing Policy

Should you have any questions or comments please contact:

Mr Levent Oztan, Manager
Internal Audit and Compliance Services
loztan@garantibank.eu
+31 20 553 98 29

Copyright 2010, GarantiBank International N.V.