COMPLIANCE / AML
ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING
USA Patriot Act
According to the European Parliament and Council Directive 204/39/17, the 21st April 2004, on markets of financial instruments (MiFID), we make available to our customers relevant information on the Entity and the different services and financial instruments.
CRS is a system of automatic exchange of tax information between countries allowing Tax Administrations of the countries that are adhered to obtain the annual tax information related to investments or positions that it’s tax residents have made in financial institutions located abroad (outside the country where they are tax residents).