Banco Bradesco Europa is dedicated to maintaining the highest standards of Compliance which should live up to the best practices in the countries where the Bank operates. To this end the Bank has a compliance function that assists the management in ensuring that the Bank and its employees comply with applicable laws and regulations as well as ethical standards.

• AML Policy Summary PDF
• Wolfsberg Questionnaire of Bradesco Europa PDF
• USA Patriot Act PDF
• Fatca Status - W-8 BEN-E PDF