Compliance Information

Raiffeisen Bank International AG is fully committed to its Compliance responsibilities. We consider all applicable regulations and laws in the various jurisdictions.

Raiffeisen Bank International Group entities seek to protect themselves and their customers from financial losses, penalties or reputational damage by their Compliance efforts.

Compliance responsibilities include:

KYC documents

Our corporate and KYC documents are uploaded to the KYC Swift Registry platform.

In addition, our corporate and KYC documents can be found below.

 

 

ekyc


For more information about RBI’s eKYC process, click here.