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Safeguarding Acknowledgment Letter

A safeguarding acknowledgement letter is a formal document addressed to a regulatory body as an assurance that a safeguarding account is successfully opened and operating for an institution.

The letter is sent by the bank that opens the safeguarding account. It is an official declaration and confirmation for the segregation of client funds and operational funds.

2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB
2020 Copyright © European Merchant Bank UAB. All rights reserved.
European Merchant Bank UAB is licensed by European Central Bank (License No. 3)
Swift BIC: EUEBLT22
Bloomberg Dealing Code: EUEB