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  INTERNET BANKING
 
Home >> NRI Services >> International Banking
 
International Banking
 
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  1. Due Diligence Report (PDF Format)
  2. USA Patriot Act Certification (PDF Format)
  3. Anti Money Laundering Policy of our Bank (PDF Format)
  4. AML/KYC Questionnaire (PDF Format)
  5. Press Notification of RBI-Caution against Fictitious Offers of Remittance of Cheap funds from Abroad (PDF Format)
  6. Profile of Divisions - Correspondent Banking / Treasury / SWIFT
  7. SWIFT-linked Offices/Branches (MS-Excel format)
  8. List of Designated Branches (MS-Excel format)
  9. List of NOSTRO Accounts of our Bank (MS-Excel format)
  10. Details of our Bank's Directors
  11. Details of our Top Management
  12. Licence of our Bank
  13. Certificate of Registrar of Companies
  14. Copy of Gazette Notification
  15. Memorandum of Association
  16. Articles of Association
  17. Service Charges on Forex Transactions
  18. Remitting funds from Gulf countries
  19. Contact Details of Marketing Officials deputed to  Abu Dhabi
 
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