Note on the English language

Wolfsberg CBDDQ

According to the European and German legal framework, banks and financial institutions must perform a proper due diligence on their counterparties and assign a consistent risk profile in anti money laundering perspective. To allow its counterparties to meet these requirements, UniCredit Bank GmbH has published the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ). It provides main information about the company's structure and the procedures enforced to prevent the use of the financial system for money laundering purposes.

The document is available in PDF format. In order to print or view it, you must have the Adobe Acrobat Reader installed on your computer.

Wolfsberg CBDDQ

Please note

These English language versions have been prepared for the purpose of assisting our English-speaking consumer clients with permanent residence in Germany and our English-speaking corporate clients (together referred to as “customers”, each client individually a “customer”).

If the English language version is marked as non-binding and for convenience only, the translation is provided for the customer’s convenience only and shall not be binding in any respect.

If the English language version is the only binding version, the contract language for the duration of the contractual relationship shall be English. This applies even where the language used for communication or negotiation differs from the contract language.

If the respective version is provided in both German and English, the German language version shall be binding and the contract language shall be German, unless otherwise contractually agreed.

January 2026