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Legal & Compliance

Compliance

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Anti-Money Laundering Declaration
PDF · 53 KB
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Anti-Money Laundering Questionnaire
PDF · 798 KB
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Code of Conduct
PDF · 147 KB
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Customer Information
PDF · 222 KB
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Annual publication in accordance with Art. 27 (6) Policy 2014/65/EU
PDF · 77 KB

General Documents

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Statutes of Varengold Bank AG
PDF · 181 KB
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General Business Conditions
PDF · 531 KB
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General list of Prices and Services for corporate customers
PDF · 95 KB
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General list of Prices and Services for corporate customers (valid from 09/2019)
PDF · 153 KB
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Currency Rates

To view our currency rates, please click here.

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Post Trade Transparency

The current post trade transparency can be found here.