Due diligence Relevant documents regarding due diligence Certificate of Registration Letter of Compliance NMF Authorisation of Merger US Patriot Act Certification Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) W8-BEN-E Articles of association Details LEI: 549300U497VKMF6R3Q14GIIN: Q1I925.99999.SL.578.