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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

Private Banking

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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