- Repeated customer due diligence measures – not private clients
- Repeated customer due diligence measures
- Information on changes in funds transfers - 22 June, 2017.
- Announcement free cash withdrawal - 5 October, 2018.
- Announcement on KDB's rules of customer identification - 27 November, 2014.
- Name change to KDB Bank Europe
- Information about Intraday GIRO system
- Information on international payments
- Wolfsberg Questionnaire
Actual Information
IMPORTANT ANNOUNCEMENT
Dear Customers,
In accordance with legal regulations, KDB Bank Europe Ltd. shall request for the declaration of beneficial owner with expanded content from its legal person or business association lacking the legal status clients. In the absence of that new statement, our customers will not be able to initiate transactions after 26th June, 2019. Please, carefully read the detailed information letter by clicking here.
Best regards,
KDB Bank Europe Ltd.
Dear Customers,
In accordance with legal regulations, KDB Bank Europe Ltd. shall repeatedly request certain documents and statements from customers. In absence of these documents and statements our customers will not be able to initiate transactions after 26 June 2019. Please, carefully read the detailed information letter by clicking here.
Best regards,
KDB Bank Europe Ltd.
KDB API services and sandbox
In accordance with the PSD2 Directive and the RTS describing the related technical requirements, KDB Bank has published the documentation of API services will be applied by the Bank from 14 September 2019, and a testing environment (sandbox) for developers.
Further information: http://www.kdbbank.eu/kdb-api-services
KDB Bank Europe Ltd.