USA Patriot Act

The USA PATRIOT Act requires foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirement, Nationwide Financial Management Group has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from Nationwide Financial Management Group.

This Certification should be used as reference by any Bank with which Nationwide Financial Management Group has a correspondent account.

Any clarification on this Certification should be addressed to:

Head of Compliance
Nationwide Financial Management Group
BEETHOVENSTRASSE 19, 8002 ZURICH, SWITZERLAND