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About Bank Documents

Documents

Bank legal documents

Bank corporate governance

doc Charter of CJSC “Spitamen Bank”, 2024
doc Permission of banking operations for CJSC “Spitamen Bank”
doc Certificate of state registration of CJSC “Spitamen Bank” dated 12/31/2013
doc CJSC "SPITAMEN BANK" ORGANISATIONAL STRUCTURE
doc Strategy of CJSC “Spitamen Bank” for 2022-2026
doc Banking risk management CJSC “Spitamen Bank”
doc Weekends for correspondent banks
doc Anti-Money Laundering Counter Terrorist Financing Policy
doc W-8BEN-E
doc TIN of bank
doc List of related persons in CJSC Spitamen Bank
doc Wolfsberg Application