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Application For Entry

Bankers Almanac has joined forces with Accuity to form BankersAccuity, a business which sets the global standard for payment efficiency and compliance solutions. BankersAccuity is owned and operated by Reed Business Information Limited (‘RBI’) and Accuity Inc. The information that you provide on your company will be published in BankersAccuity products.

All regulated banks are entitled to appear, free of charge, on Bankers Almanac and related products.

We are unable to accept applications without inclusion of appropriate compliance documents and payments information (this information will be published in our products). Please ensure you send this to us with your application.

Bankers Almanac reserves the right to refuse any application, trial or subscription request submitted.

Please complete and provide the following information for consideration of an entry:

  • Complete and sign the Application for Entry form*
  • Provide the following Payments Information *
    • List of Correspondent Banks with Standard Settlement Instructions worldwide (to include SSI type, currency, town, SWIFT Code and account number)
  • Provide the following Compliance Documents*
    • Copy of Banking Licence
    • Copies of last 2 Annual Reports

* Minimum entry criteria

  • Additional Documents & Data - include the following in your application to ensure your entry is comprehensive:
    • Copies of Corporate Governance documents, such as:
      • Articles or Certificate of Incorporation
      • Articles or Certificate of Association
      • Extract from Commercial register
      • Company by-laws
    • Anti-Money Laundering Policy and/or procedures
    • Completed Wolfsberg Group Anti-Money Laundering Questionnaire
                 (View information on the Wolfsberg Group Anti-Money Laundering Questionnaire here)
    • USA PATRIOT Act Certification (If not applicable, please provide a statement to this effect, this should be supplied as a separate document) 
    • Corporate Structure or Organisation Chart (Ownership/Subsidiaries of the group)

Return the completed form with relevant documents to:

Content Team
Bankers Almanac
Reed Business Information
Windsor Court, East Grinstead
RH19 1XA, United Kingdom
Fax: +44 (0) 1342 335940
Email: editorial@bankersalmanac.com