If you conduct your international affairs in a legal and prudent manor then approval for a Treasury Account with us will be no problem. Know your Client laws are varied from jurisdiction to jurisdiction, which is why we prefer to use published guidelines from the Bank for International Settlements – Customer Due Diligence for Banks – October 2001.

The Bank for International Settlements (BIS) www.bis.orgis an international organization that fosters international monetary and financial cooperation and serves as a bank for central banks.The head office is in Basel, Switzerland and there are two representative offices: in the Hong Kong Special Administrative Region of the People's Republic of China and in Mexico City. Established on 17 May 1930, the BIS is the world's oldest international financial organization.As its customers are central banks and international organizations, the BIS does not accept deposits from, or provide financial services to, private individuals or corporate entities.

Basel Committee – Customer Due Diligence for banks http://www.bis.org/publ/bcbs85.pdf

Compliance General Guide to Acct Opening and Customer ID http://www.bis.org/publ/bcbs85annex.htm