Get Emirates Nbd Bank (pjsc) Certification Regarding ...

Filling out the EMIRATES NBD BANK (PJSC) Certification regarding Correspondent Accounts for foreign banks is a crucial process for compliance with U.S. regulations. This guide provides clear, step-by-step instructions to help users complete the document accurately and efficiently online.

Follow the steps to complete the certification form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering the name of the foreign bank, EMIRATES NBD BANK (PJSC), in the designated field. This identifies the entity completing the certification.
3. In Section B, check the appropriate box to indicate whether this certification applies to all accounts established for the foreign bank by covered financial institutions or only specific accounts.
4. Proceed to Section C and indicate your physical presence status by checking the corresponding box. If the foreign bank has a physical presence, provide the street address where banking activities are conducted.
5. In Section D, check the box to certify that no correspondent account maintained by a covered financial institution is used to provide banking services indirectly to any foreign bank that lacks a physical presence.
6. For Section E, indicate the ownership information. Check either box 1 or 2 if applicable, or provide additional details in box 3 about ownership as necessary.
7. Complete Section F by providing the name and address of the process agent resident in the United States authorized to accept legal processes on behalf of the foreign bank.
8. Review Section G for the agreement statement. Ensure you understand and agree to notify covered financial institutions of any changes in the information reported within 30 days.
9. Finally, ensure that the certification is signed and dated by the authorized individual, confirming that they have the authority to represent the foreign bank.
10. Once all sections are complete, save changes, and download, print, or share the form as needed.

Complete your EMIRATES NBD BANK (PJSC) certification online now to ensure compliance with financial regulations.