We, the VR Bank Starnberg-Herrsching-Landsberg eG, are a cooperative bank which is supervised by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungen – BaFin: www.bafin.de).
We will comply with FATCA registration requirements (GIIN: LQCAGP.99999.SL.276)
To get more information about our institution, please see our current annual reports, our board of managers and our board of directors.
To get an overview of our anti-money laundering practices, you have the possibility to request our AML-Questionnaire, based on the Questionnaire of the Wolfsberg Group.
The Wolfsberg Questionnaire can be request by email from email@example.com