ABN AMRO

As part of its social and statutory duty, ABN AMRO is committed to preventing financial crime. Under the Dutch Money Laundering and Terrorist Financing (Prevention) Act, we are required to verify our customers' identities and monitor their transactions. That is why we have created a Know Your Client Desk and a Transaction Monitoring Desk. We are also expected to ensure that the personal data we have on record for our customers is correct. We may decide to contact you if we have any questions or require more information... The head office of ABN AMRO Bank N.V. is located at Gustav Mahlerlaan 10, 1082 PP in Amsterdam, The Netherlands... ABN AMRO wants to be a responsible bank that helps to create a better world. We are convinced that we will be a better bank if we work together with our customers and employees to make the world a better place.

Also known as: ABN AMRO Bank, ABN AMRO Bank N.V.

Registration numbers: 34334259 (W)

VAT numbers: NL820646660B01

Primary location: Amsterdam Netherlands