KYC/AML documentation
Links to the Corportate Governance and Annual Reports:
pdf
463 KB
NLB AML/CFT and Sanctions Policy Statement and Important General Information
pdf
291 KB
Tax Residency Self-Certification Form For Entities
pdf
3 MB
Wolfsberg Anti-Money Laundering Questionnaire
pdf
266 KB
US Patriot Act - Certification regarding correspondent accounts for foreign banks
Abovementioned signed documents are available in the following specialized databases:
Bankers Almanac Due Diligence Depository
For evidence on the licenses to perform the services of a credit institution in the EEA countries, you are recommended to contact the Register of credit institutions on the websites of the European Banking Authority (EBA: Credit institutions register) or the website of the Bank of Slovenia.
pdf
178 KB
NLB Organization Structure
pdf
173 KB
Articles of Association of NLB d.d.
pdf
164 KB
NLB Ownership Structure
pdf
5 MB
Regular extract from the Business/Companies Register
pdf
729 KB
FATCA W-8BEN-E
