Downloads
Documents to download
Wolfsberg Questionnaire
BACB Wolfsberg Questionnaire (16 December 2025)
Internal Audit Charter
BACB 2026 Internal Audit Charter
Tax Strategy
Patriot Act
Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.
Foreign Account Tax Compliance (FATCA)
As a UK-registered bank, BACB is a FATCA compliant institution, registered as a Reporting Model 1 FFI. The UK is a Model 1 Country.