| Excerpt from commercial register | Download |
| AML Declaration | Download |
| Banking Licence | Download |
| USA Patriot Act Certification | Download |
| Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.4 | Download |
| W8-BEN-E form | Download |
| W8-IMY | Download |
BKS Bank is a member of SWIFT KYC Registry (www.swift.com) and provides know-your-customer (KYC) information about BKS Bank AG to participating companies.