FINANCIAL INSTITUTIONS AND COMPLIANCE
ALCUNI DOCUMENTI SONO CONSULTABILI SOLO CON APPOSITA PASSWORD.
SOME PDF DOCUMENTS ARE AVAILABLE FOR PARTNER BANKS ONLY AND ACCESS IS CONTROLLED THROUGH PASSWORD.
USA Patriot Act Certification
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, Credito Valtellinese, as parent company, has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from any entity belonging to the Credito Valtellinese banking group.
Please use this Certification instead of asking an individual entity to complete a separate Certification form. If you have any questions with regard to this Certification, please advise us by e-mailing us at
bankrelations@creval.it.
USA Patriot Act Certification 
