Internal Policy


Following the publication of numerous legislative enactments, pursuant to the streamlining of legal provisions geared towards preventing the crime of money laundering and financing of terrorism, the main aim of the present Internal Policy is to establish fundamental operative control procedures to be adopted in dealing with this issue.

USA Patriot Act Certification


Pursuant to the USA Patriot Act requirements of the US Department of Treasury, a US bank or a US broker-dealer in securities (a covered Financial Institution) is required to obtain specific information from any "Foreign Bank" with which it holds a corresponding relationship.

Banco BIC is pleased to include its USA Patriot Act Certification on this site to be used by any Financial Institution that may require it.
Please click here for the  Banco BIC Certification.

Wolfsberg Anti-Money Laundering (AML) questionnaire

You will need Adobe Acrobat Reader to view these files correctly.

O Banco BIC  Produtos e Serviços      Contacte-nos Preçário Informação Útil  Aviso legal  
       2017 Banco BIC Português. Todos os direitos reservados.
O Banco BIC Português, S.A. encontra-se registado na CMVM como Intermediário Financeiro.