USA Patriot Act Certification
Following the USA PATRIOT ACT and the final rules issued by the U.S. Department of Treasury, Banks (“Foreign banks”) are required to issue certification to U.S. banks or broker-dealers in securities (“Covered Financial Institutions”) with which they maintain correspondent accounts.
For this purpose and as permitted by the final rules, Doha Bank has prepared a certification for use by any financial institution that needs a USA PATRIOT ACT certification from Doha Bank or one of its branches. We kindly request you to use this certification instead of approaching Doha Bank’s branches directly.
This certification only covers Doha Bank and its branches and does not cover its subsidiaries and associates.
Click here for APPENDIX A TO SUBPART I OF PART 103 – CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS
Any clarification relating to this certification should be addressed to the:
Chief International Banking Officer
International Banking Group
Doha Bank Head office
7th Floor, Doha Bank Tower,
West Bay – Corniche,
PO Box 3818, Doha,
State of Qatar.
Tel no : +974 4015 4848
Fax no : +974 4015 4822 / 4823
Doha Bank’s retail, commercial and corporate products are granted at our sole discretion and are subject to the Bank’s terms, conditions and acceptance.