BACB Wolfsberg Questionnaire (19 April 2022)
BACB 2024 Internal Audit Charter
Our Patriot Act Certificate confirms that we meet the requirements for a foreign bank holding a correspondent account in the United States.
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.
Form W-8BEN-E (September 2021)
