USA Patriot Act

The USA PATRIOT Act requires foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirement, Alliance Credit Union has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from Alliance Credit Union.

This Certification should be used as reference by any Bank with which Alliance Credit Union has a correspondent account.

Any clarification on this Certification should be addressed to:

Head of Compliance
Alliance Credit Union
1 Canada Square, Canary Wharf, London E14 5AB, UK