About SKB bank
SKB Banka places great importance on following internationally acknowledged Know-Your-Customer and Anti–Money Laundering principles.
Pursuant to the Slovenian Prevention of Money Laundering and Terrorist Financing Act, SKB Bank as an obliged person who is a credit or financial institution, when entering into a correspondent relationship with a credit or financial institution established in a Member State or a third country, as part of an in-depth customer review, the quality of its supervision, carry out customer due diligence measures and additionally obtain the data, information and documentation required under the Slovenian Anti-Money Laundering and Terrorist Financing Act (due diligence examination).
In addition to this, the objective of due diligence checks performed by our bank is to provide accurate, adequate information regarding to the bank when establishing and maintaining correspondent banking relationships, as well as to request the equivalent information from the prospective and existing correspondent banking relationships.
Information about SKB Banka d.d., Ljubljana and its measures to comply with due diligence requirements can be found below. Further information can be requested via SWIFT (BIC code: SKBASI2X) or please write to us (MO-DDCBANK@skb.si).
Web pages use cookies for various purposes. The basic ones are necessary for functioning of web pages. Cookies related to analytics and marketing on the other hand offer better user experience, more simple use and display of offer relevant for you. You can read more about cookies on the Cookies web page.
Such cookies enable the use of necessary components for correct functioning of a web page.Without setting necessary cookies we cannot enable you access to website.
With these cookies you allow us to collect anonymised data on impressions of our content and we use them for the improvement of your user experience.
With these cookies you allow us to enable the functioning of plug-ins for Facebook, Google+, Twitter and other social networs , and you allow us to conduct research of your use oif our websites and of your internet browsing in general.
With such cookies, you allow advertising and social networks (third parties) to collect data in order to display more targeted ads, to limit the repeating of ads and to measure the effectiveness of advertising campaigns. Such cookies can enable tracking of your actions online and executing targeted advertising. SKB strives (same as other advertisers) to advertise high-quality and user-oriented content and we would like to inform you again about insurance products and topics for which you have already demonstrated interest. Settings of these cookies apply to ads we show via services of Facebook, Instagram, Google and others and via web applications. If you disagree with recording and storage of displays of received notifications and clicks to links in received notifications with the intention of displaying the advertising content on topics for which you have previously demonstrated interest (remarketing), the same number of ads will be displayed anyway. However, they might not be so interesting for you.