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Home > About Us > Legal Documents > Patriot Act Certification

Patriot Act Certification

Under the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“The USA Patriot Act”), adopted following the terrorist attacks of 11 September 2001 and signed into law by President Bush on 26 October 2001, banks in the USA are required to obtain from each of their correspondent banks US Patriot Act Certification whereby the bank confirms the place of its physical seat, states that it does not co-operate with shell banks (banks without a physical seat) and that it has its financial supervision, informs about the ownership structure, and appoints a process agent.

The attached Certification may be used by any Financial Institution (as defined in the USA Patriot Act) that requires a Certification from JSC ProCredit Bank.


The USA Patriot Act (PDF) 000download_icon

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