KYC/AML/Patriot Act
KYC/AML/PATRIOT Act
-
AML & KYC Procedures (2057.5 Кб)
-
AML Questionnaire (745.2 Кб)
-
Certification Regarding Correspondent Accounts for Foreign Banks (Annex H) (999.4 Кб)
-
Title 31 Bank certification for compliance with the US Patriot Act (185.5 Кб)
The fields, marked with * are required to be filled in.
Our manager will contact you as soon as possible.
If your question is very urgent, you may call: (495) 705-90-90, 8 (800) 200-02-23 (toll-free domestic calls).
Our manager will contact you as soon as possible.
If your question is very urgent, you may call: (495) 705-90-90, 8 (800) 200-02-23 (toll-free domestic calls).
Online Services 
«Internet-Client»
retail bankingEnter
retail bankingEnter
«Internet-Client»
corporate banking Enter
corporate banking Enter
«SDM-Telebank»
corporate bankingEnter
corporate bankingEnter
Payroll Card Program Employee-dedicated payroll services integrated with employee retail banking solutions
Collection 7 days a week,24 hours
© SDM-BANK, 2010General Licence of the Bank of Russia № 1637
Legal information and liability limit