USA Patriot Act

UniCredit Bank GmbH has renewed its certification in accordance with the USA Patriot Act as of December, 15th 2023.

The USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Act, signed into law by President Bush in October 2001 requires financial institutions to put in place stringent compliance programs regarding the activities of a broader range of account holders than ever required before.

UniCredit Bank GmbH certifies the compliance with the USA PATRIOT Act.
The certification is available in PDF format. In order to print or view it, you must have the Adobe Acrobat Reader installed on your computer.

Certificate USA Patriot Act

Please note

These English language versions have been prepared for the purpose of assisting our English-speaking consumer clients with permanent residence in Germany and our English-speaking corporate clients (together referred to as “customers”, each client individually a “customer”).

If the English language version is marked as non-binding and for convenience only, the translation is provided for the customer’s convenience only and shall not be binding in any respect.

If the English language version is the only binding version, the contract language for the duration of the contractual relationship shall be English. This applies even where the language used for communication or negotiation differs from the contract language.

If the respective version is provided in both German and English, the German language version shall be binding and the contract language shall be German, unless otherwise contractually agreed.

January 2026