AML/KYC-Compliance
Dear business-partner,
for your kind attention, please find our AML-KYC-documents listed below:
- Download Wolfsberg Questionnaire (CBDDQ) (pdf, 886 kB)
- Download Articles of Association (pdf, 4,71 MB)
- Download Commercial Register of RLB Tirol AG (pdf, 89 kB)
- Download Financial Report 2019 (Deutsch) (pdf, 7,17 MB)
- Download Financial Report 2019 (English) (pdf, 7,99 MB)
- Download Financial Report 2020 (Deutsch) (pdf, 7,39 MB)
- Download Financial Report 2020 (English) (pdf, 14,47 MB)
- Download Financial Report 2021 (Deutsch) (pdf, 5,37 MB)
- Download Financial Report 2021 (English) (pdf, 9,29 MB)
- Download Financial Report 2022 (Deutsch) (pdf, 3,86 MB)
- Download Financial Report 2022 (English) (pdf, 8,98 MB)
- Download Financial Report 2023 (Deutsch) (pdf, 4,1 MB)
- Download Financial Report 2023 (English) (pdf, 7,78 MB)
- Download Organigram of RLB Tirol AG 01.04.2024 (pdf, 131 kB)
- Download Banking Licence (pdf, 112 kB)
- Download Board of Directors (pdf, 99 kB)
- Download W-8BEN-E Certificate (pdf, 618 kB)
- Download Ownership Structure of RLB Tirol AG (pdf, 82 kB)
- Download Beneficial Owner Register of RLB Tirol AG (pdf, 223 kB)
- Download US Patriot Act (pdf, 712 kB)
- Download Tax Code of Conduct (pdf, 824 kB)
- Download Verhaltenskodex gem. § 7 LobbyG (pdf, 810 kB)
Contact
For any further questions, please contact our Compliance-Department via Email: aml.compliance@rlb-tirol.at
AML-Compliance Office
Raiffeisen-Landesbank Tirol AG
Dept. Legal & Compliance
A-6063 Rum, Steinbockallee 29
AUSTRIA
Tel.: +43 (512) 5305-0
E-Mail: aml.compliance@rlb-tirol.at
Fax: +43 (512) 5305-13682