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Frankfurt Compliance

Compliance

AML Compliance Statement of Disclosures Important Notices

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General Business Conditions
General Business Conditions	Download

Complaint Management
Complaint Management	Download

Special Business Conditions
Terms and Conditions for Credit Transfers	Download

Trade
Presentation of Documents	Download
Bill of Exchange	Download

Corporations & Registered Associations
Opening of accounts by Sole Proprietorships, Trading Partnerships and Corporations	Download
Information pursuant to the GwG when accounts are opened by Foundations and comparable legal entities	Download
Information pursuant to the GwG when accounts are opened by Corporations	Download
Right of representation and specimen signatures for registered Sole Proprietorships, Trading Partnerships and Corporations	Download

Joint Accounts
Opening of joint accounts with joint right of disposal	Download
Opening of joint accounts with individual right of disposal	Download
Information pursuant to the GwG for Joint Accounts	Download

Minors
Opening of accounts in the name of minors	Download
Information pursuant to the GwG for account in the name of a minor	Download

Other Forms
Depositor Information Sheet	Download

Individuals
Opening of accounts by individuals	Download
Information pursuant to the GwG for personal accounts	Download

FATCA for all accounts
Additional account opening forms in connection with FATCA	Download

Customer Information on Complaint Management
Customer Information on Complaint Management	Information