Historical OverviewSenior Management ProfilesOrganization ChartService NetworkUSA Patriot Act CertificationAML QuestionnaireKYC/CFT QuestionnaireModern Slavery Act StatementUK Tax StrategyGIIN&W-8BEN-ECredit Ratings

USA Patriot Act Certification

Pursuant to the USA PATRIOT ACT and final rules issued by the U.S. Department of the Treasury, a covered financial institution is required to obtain certain information from any Foreign Bank that maintains correspondent account with it in the U.S.

As permitted by the final rules, the Mega International Commercial Bank has prepared a Global Certification for use by any covered Financial Institution that believes it requires a Certification from the Mega International Commercial Bank, Head Office or any of its Domestic and Foreign Branches. Please use this certification instead of asking an individual office or branch to provide a Certification.

Please click herefor the Mega International Commercial Bank Global USA Patriot Act Certification.

If you have any questions with regard to this Certification, please contact us by e-mail at b916t1@megabank.com.tw