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美国爱国者法案USAPA
美国爱国者法案USAPA
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美国爱国者法案USAPA
Instructionsforcompletingthecertification
AppendixA–CertificationRegardingCorrespondentAccountsForForeignBanks–MustbecompletediftheoriginalCertificationprovidedwasadifferentversionoftheCertificationenclosedinthispacket。Ifyouhaveaglobalcertification(onecertificationforallaccountsyourinstitutionmaintainsatanyU。S.coveredfinancialinstitution)andmaintainthiscertificationonyourwebsiteorhavepostedyourCertificationwithBankersAlmanac,youneedonlyprovideuswiththelink.
SectionB
ThefirstboxallowsyoutofilloutonecertificationforallaccountsyourinstitutionmaintainsatanyU.S。coveredfinancialinstitution。
OR
ThesecondboxrequiresthatyouidentifyaspecificU。S.coveredfinancialinstitutionandonlythatinstitutioncanrelyonthecertification.
SectionC–PhysicalPresence–youmustincludethefullphysicaladdress(noP。O.Boxes),countryandBankingAuthorityforeachlocationyouwishtocoverwiththeCertification。CompletingmultiplepageswithSectionCorusingtheattachedlocation/branchlistingcanaccomplishthis。
SectionD–IndirectUseofCorrespondentAccounts–thisboxmustbecheckedasconfirmation/certificationthatyouwillnotuseanyaccountswithustodirectlyorindirectlyprovidefinancialservicestoashellbank。
SectionE–OwnershipInformation–youmustchooseoneoftheboxesindicated.Ifneither1nor2apply,youmustcheckbox3。Ifnoneoftheownersmeetthedefinitionasindicatedinthissection,pleasemarkasN/Aornil.
SectionF–ProcessAgent–youmustindicateaU.S.personorentitydesignatedtoacceptlegalserviceintheU.S.onyourinstitution’sbehalf。
SectionG–General–pleaseread,completeandsignasindicatedontheform
PleasereviewthecompletedCertificationpriortosending.TheCertificationmustbefullycompletedinorderforustoacceptan
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