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The 5th draw has started!Pay with Unibank card and get chance to win an apartment in Sea Breeze, Toyota Corolla Cross, iPhone 15 Pro and many cash prizes.
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Unibank Commercial Bank Open Joint-Stock Company sets the general rules of internal control to discourage legalization of criminal proceeds and finance of terrorism (AML/CFT) with its main purpose being to create an ML/FT-excluding situation in the Bank through establishing and implementing the internal control.

US Patriot Act
294.6 kB, 29.11.2022
W-8BEN-E form
323.7 kB, 21.11.2023
Self-Certification Form for identification of Entities tax residency / Unibank CB
132.6 kB, 01.10.2019
Self-Certification Form for identification of Entities tax residency
132.5 kB, 01.10.2019
Self-Certification Form for identification of individuals tax residency
102 kB, 01.10.2019
AML/CFT/KYC Questionnaire
39.4 kB, 16.11.2024
Wolfsberg's_CBDDQ
465.7 kB, 17.01.2023
The Policy of The Prevention of the Legalization of Criminal Proceeds and the Control of the Finance of Terrorism in Unibank CB
564.8 kB, 21.11.2023

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