Compliance Compliance



Commerzbank AG has renewed its certifications in accordance with the
USA PATRIOT Act as of May 9th, 2014.

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.

Commerzbank AG 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.

Special note on Commerzbank AG's Grand Cayman branch

Grand Cayman branch of Commerzbank AG does not maintain a physical presence or staff on the Cayman Islands. The branch is managed by Commerzbank AG North America, New York, United States of America.

The branch maintains a banking license issued by the Cayman Monetary Authority and is regulated and under supervision of the Cayman Monetary Authority.

Please note that Grand Cayman branch is included under Commerzbank AG's certification to the USA PATRIOT Act.


Ewa Zetterer