Directive for foreign custodian banks

The directive for foreign correspondent banks

The use of foreign correspondent banks involves high risks and in this case FINMA requires special verification. Our Directive for foreign custodian banks introduces criteria for sound supervision of this risk.

How it works

Sign up for free.

Charge your account (only for paid services).

Download the contract in Word format and fill it in according to your needs.

Contact us if you need support from a lawyer to complete the document.

Back to top