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:
- Anti-bribery and corruption
- Anti-money laundering and counter terrorist financing
- Capital markets compliance (as defined by MAR/MAD2 and MiFIR/MiFID2)
- Code of Conduct
- Common Reporting Standard (CRS) / "Gemeinsamer Meldestandard-Gesetz" (GMSG)
- Counter fraud
- Foreign Account Tax Compliance Act (FATCA)
- Financial sanctions and embargoes
- Account Register and Account Entry Act and Capital Outflow Reporting Act
- Management of conflicts of interest
- Management of customer complaints
- Sensitive business field
- Whistleblowing
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.
- Banking license
- Extract from Commercial Register
- Articles of Association
- List of authorized Signatures - additional information can be found here
- Raiffeisen Bank International AG KYC Certification
- Wolfsberg FCCQ
- Wolfsberg Questionnaire
- US Patriot Act Certification
For more information about RBI’s eKYC process, click here.
