Global Patriot Act Certification
The USA PATRIOT Act requires U.S. financial institutions to obtain certain information related to foreign banks that maintain relationships at U.S. financial institutions. In order to comply with these requirements we have prepared a Global Certification for use by any financial institution that requires a PATRIOT Act Certification from an Santander UK plc entity.
This Certification should be used as a primary reference for any business which has a correspondent account with Santander UK plc or any of its subsidiaries or affiliates listed in the Appendix to the Certification.
If a particular business or subsidiary company is not listed in the Appendix or if you have any queries then please contact Neil Jeans on firstname.lastname@example.org.