Fondsdepot Bank depends on the trust of its distribution partners and customers, on the trust of its employees and on the public's trust in its integrity. This trust must never be abused or shaken. For this reason, compliance is a key aspect for all who work for Fondsdepot Bank and represents a basis for success.
The company management of Fondsdepot Bank expressly undertakes to comply with all statutory and other internal and external regulations, standards and rules of conduct. Managers in particular are requested to serve as role models in the bank and must ensure that the decisions and actions that take place in their fields of responsibility are in accordance with requirements.
- General Statement on Observance of Anti-Money Laundering Requirements
- Wolfsberg FCCQ Questionnaire
- Wolfsberg CBDDQ Questionnaire
- Merkblatt "Politisch exponierte Personen"
- On-going - Distributor Due-Diligence Questionnaire / Declaration
- Fragenkatalog zur Prüfung der Zuverlässigkeit und Angemessenheit der Identifizierung auf der Grundlage einer vertraglichen Vereinbarung gem. § 17 Abs. 5 und 7 GwG