International Banking Information

Due Diligence & Compliance

Compliance Officer

Mrs.

Helena Aparício - General Manager

Address

Rua Castilho, 233 - 233/A

1099 - 004 Lisboa, Portugal

Contacts

Phone: (+351) 213 805 633

Fax: (+351) 213 805 632

E-MAIL

haparicio@creditoagricola.pt

Documentation

Wolfsberg AML Questionnaire

USA Patriot Act

Articles of Association

Banking Licence

Corporate Registration Certificate

AML and KYC Policies and Procedures

Compliance Statement

Securities Commission Licence

FATCA W-8BEN-E Documentation