In compliance with current regulations on the Prevention of Money Laundering and the Financing of Terrorism and in accordance with the criteria of transparency and good banking practice, the following documentation must be submitted when applying to open current accounts for companies(*):
Listed companies whose securities are admitted to trading on a regulated market in the EU or equivalent third countries, as well as their branches and majority-owned subsidiaries.
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- Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley
- Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley
- Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley
- Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley
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