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Compliance

Regulatory and Compliance

Anti-Money Laundering and Counter Terrorist Financing Policy
Detailed AML Questionnaire
Wolfsberg Questionnaire
IRS Form W8 BEN-E
CEB GLOBAL USA PATRIOT CERTIFICATION
CEB SA Self-Certification form CRS

Links to other sites

Commercial Register of the Canton Geneva
Finma Bank’s Authorisation

The Bank

Corporate Clients

Credit Europe Bank (Suisse) SA

Rue du Rhône 80
CH - 1204 Genève
Tel: + 41 (22) 839 19 19
Fax: + 41 (22) 839 19 00


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