International Investment Bank

Time Proved Partnership
ENG RUS
  • About IIB
    • About us
    • IIB Organizational Structure
    • Strategy
    • Compliance
      • General Information
      • Documents
      • News
      • Reports
    • Documents
    • Annual Reports
    • Social responsibility
      • Policy on Environmental and Social Sustainability
      • CSR News
      • UN Global Compact
    • Managing bodies
      • Board of Governors
      • Board of Directors
      • Management Board
    • Partnership
      • General Information
      • Development institutions
      • Government bodies
      • Associations and other organisations
    • Priorities
      • Small and medium-sized enterprises
      • Innovation and new technologies
      • Trade and economic cooperation
      • Resource conservation, energy efficiency and clean technologies
    • Careers at the IIB
    • Procurement and Tenders
      • Procurement Rules
      • Open tenders
  • Work With Us
    • Deal workflow
    • Products & services
      • Financing of intermediaries
      • Investment projects
      • Documentary products
      • Trade Finance Support Programme
      • Investments in equity and investment funds
      • Technical assistance fund
    • Support programs
      • Support of small and medium-sized enterprises
      • Economic Integration Support Program
      • Support of export-import operations
      • Trade Finance Support Programme
    • Application for funding
    • List of IIB’s projects
  • Member States
  • Investor Relations
    • Borrowings
    • Contacts for investors
    • Credit Ratings
    • Statutory documents
      • Current Version
      • Previous Version
    • KYC Documents
    • Disclosure of information
      • Annual reports/IFRS (International Financial Reporting Standards) Statements
      • Bank details for payment of the costs of making copies of documents provided by the owners of the securities IIB
    • Presentation for investors
  • News & Events
    • News
    • Publications
    • Gallery
    • Logo
  • FAQ
  • Contacts

KYC Documents

Investor Relations

  • Presentation for Investors
  • Credit ratings
  • Borrowings
  • KYC Documents
  • Contacts for investors
Show documents for year
Wolfsberg Questionnaire (WQ)Wolfsberg Questionnaire (WQ) 4.6 MB
W8 BEN-E formW8 BEN-E form 1.8 MB
Standard Settlement Instructions (SSI)Standard Settlement Instructions (SSI) 412.8 KB
US Patriot Act CertificationUS Patriot Act Certification 576.8 KB

    About IIB

  • About us
  • IIB Organizational Structure
  • Strategy
  • Compliance
  • Documents
  • Annual Reports
  • Social responsibility
  • Managing bodies
  • Legal basis
  • Partnership
  • Priorities
  • Careers at the IIB
  • Procurement and Tenders

    • Work With Us

  • Deal workflow
  • Products & services
  • Support programs
  • Application for funding
  • List of IIB’s projects

    • Member States

    Investor Relations

  • Borrowings
  • Contacts for investors
  • Credit Ratings
  • Statutory documents
  • KYC Documents
  • Disclosure of information
  • Presentation for investors

    • News & Events

  • News
  • Publications
  • Gallery
  • Logo

    • FAQ

    Contacts

Report Abuse
Standart&Poors
For Representatives of the Member States' Delegations

Fő utca 1, H-1011, Budapest,
Hungary

Phone: +36 1 727 8888
Fax: +7 (499) 975-20-70
E-Mail: mail@iibbank.com

Designed & Developed by Jufy Web&Mobile Apps

Mobile software development Jufy Web&Mobile Apps
International Investment Bank © 1970–2022