U.S. Patriot Act Certification

U.S. Patriot Act Certification

Pursuant to the US Patriot Act and final rules issued by the US Department of the Treasury, a US bank or a US broker-dealer in securities (a 'Covered Financial Institution') is required to obtain certain information from any 'Foreign Bank' that maintains a correspondent account with it.

Bank Ochrony Środowiska S.A. offers its business partners the possibility to download its Global Certification Form. You are kindly requested to make use of this possibility in order to avoid waste of effort by making a written request to BOŚ S.A., which is in our mutual interest.