Online/Mobile
Branches and ATMs
0700 117 17
Anti-money laundering, fraud and embargo restrictions
General information towards clients of UBB AD regarding the Law on Measures Against Money Laundering
478.13 kb / PDF
General Embargoes restrictions and sanctions information towards clients of UBB AD
437.83 kb / PDF
Standard for Automatic Exchange of Information on Tax Matters
323.36 kb / PDF
Certificate of Status of BO for United States tax Withholding and Reporting
2472.45 kb / PDF
USA Patriot Act Certificate August 2019
1116.51 kb / PDF
Wolfsberg Questionnaire 2019
4539.69 kb / PDF
Certificate of Status of BO for United States Tax Withholding and Reporting,form W 8BEN E
2503.44 kb / PDF
Other documents
UBB Corporate Governance Code
392.32 kb / PDF
Depositors' Newsletter - General Deposit Protection Information
197.47 kb / PDF
List of Nostro Accounts of UBB
100.87 kb / PDF
Questions and Answers about Deposit Guarantee
528.38 kb / PDF
UBB Sustainability Code of Conduct for Suppliers of Goods and Services
557.73 kb / PDF
Environmental Policy of UBB AD
264.04 kb / PDF
Certificate for accordance with the requirements of ISO 14001:2015
458.67 kb / PDF
Q2 2020 - Public statistic according requirements of Commission Delegated Regulation (EU) 2018/389
417.25 kb / PDF
