Anti-Money Laundering

KYC (Know Your Costumer)

We, the Dortmunder Volksbank eG, are a cooperative bank which is supervised by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungen – BaFin:

​We will comply with FATCA registration requirements (GIIN 9FNT5P.99999.SL.276).

To get more information about our institution, please see our current annual reports:

AML (Anti-Money Laundering)

We like to provide an overview of our anti-money laundering practices and give you the possibility to see our AML-Questionnaire, based on the Questionnaire of the Wolfsberg Group.