Mission and Values
Our Mission:
We want to be the bank of first choice for sophisticated Clients, offering products and services as well as financial solutions of highest quality. We believe that satisfaction and success of our Clients is in the best interest of both our staff and shareholders.
Our Values:
USA Patriot Act
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, bank or broker-dealer in securities from U.S. (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, DZ BANK Polska S.A. has prepared a Certification for use by any financial institution that believes it requires a Patriot Act Certification.
DZ BANK Polska S.A. offers its business partners the possibility of downloading its Patriot Act Document.
You are kindly requested to make use of this Certification instead of asking DZ BANK Polska S.A. to complete a separate Certification form.
Download Patriot Act Certification
