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DocuSign Envelope ID: 6A4D5B7ACAEE48AE8E13A24166584BDE Wolves berg Group Correspondent Banking Due Diligence Questionnaire (BDD) V1.3Financial Institution Name:ITA Cortana (ITC) Collocation (Country)

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How to fill out online wolfsberg group correspondent

01

Go to the official website of Wolfsberg Group Correspondent.

02

Find the online application form for correspondent banking.

03

Fill out all the required fields in the form, such as personal information, business details, and banking history.

04

Upload any necessary documents or certifications as requested.

05

Review the information provided and make sure everything is accurate.

06

Submit the completed form and wait for confirmation from Wolfsberg Group.

Who needs online wolfsberg group correspondent?

01

Financial institutions that engage in correspondent banking transactions.

02

Banks looking to establish or maintain correspondent relationships with other financial institutions.

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Regulatory bodies or compliance departments overseeing correspondent banking activities.

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What is online wolfsberg group correspondent?

Online Wolfsberg Group Correspondent is a platform used for reporting correspondent banking due diligence information.

Who is required to file online wolfsberg group correspondent?

Financial institutions that are part of the Wolfsberg Group and engage in correspondent banking relationships.

How to fill out online wolfsberg group correspondent?

Financial institutions can log in to the platform, provide the required information, and submit the correspondent banking due diligence report.

What is the purpose of online wolfsberg group correspondent?

The purpose is to facilitate the exchange of information between financial institutions to enhance transparency and combat financial crime.

What information must be reported on online wolfsberg group correspondent?

Information related to the correspondent banking relationships, due diligence measures, compliance with anti-money laundering regulations, and risk assessments.

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