Financial Institutions
Anti-money laundering
Standard settlement instructions
Lei fatca information
CODICE LEI (LEGAL ENTITY IDENTIFIER)
549300B0FLNFTFYQDJ30
FATCA INFORMATION
GIIN:
WQNK2M.99999.SL.380
STATUS:
FATCA COMPLIANT REPORTING MODEL 1 FFI
RESPONSIBLE OFFICER:
FRANCESCO ORTESTA
QI INTERMEDIARY
RESPONSIBLE OFFICER:
MARIO CAPPELLETTI
