Useful information
- Instant Payment System Information
- Consumer Services terms and conditions
- Private Services terms and conditions
- Premium Services terms and conditions
- Corporate Services terms and conditions
- Treasury terms and conditions
- Quasi-Contract List of Conditions
- List of terms and conditions - Archives
- Code of Conduct
- Know Your Customer (KYC)
- US Patriot Act Certification
- Reconciliation of customer data
- FATCA information
- CRS
- Changes in the Establishment of the Tax Residence of Private Individuals
- Basic account info
- Customer Data Update
- Changes related PSD2 Directives
- PSD2 TPP informations
- Information on refund of fees