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Legal & Compliance

Compliance

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Anti-Money Laundering Declaration
PDF · 53 KB
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Anti-Money Laundering Questionnaire
PDF · 798 KB
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Code of Conduct
PDF · 147 KB
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Customer Information on the Securities Business
PDF · 220 KB

General Documents

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Statues of Varengold Bank AG
PDF · 202 KB
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General Business Conditions
PDF · 1 MB
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List of Prices and Services - Corporate Clients
PDF · 153 KB
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Top 5 reporting & quality of execution

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Top 5 reporting 2019 - Varengold Bank AG [PDF]
PDF · 130 KB
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Top 5 reporting 2019 - Varengold Bank AG [EXCEL]
XLSX · 29 KB

Top 5 reporting 2018
PDF · 570 KB
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Currency Rates

To view our currency rates, please click here.

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Post Trade Transparency

The current post trade transparency can be found here.