The below information is provided to support customers who need to onboard Ponance Bank Markets N.V. as a new counterparty.
The registered/business address for Ponance Bank Markets N.V. is:
Claude Debussylaan 94,
1082 MD Amsterdam,
The Netherlands.
Ponance Bank Markets N.V. Managing and Supervisory Board
Ponance Bank Markets N.V. registration with De Nederlandsche Bank
Ponance Bank Markets N.V. ownership (PDF)
Current Ponance Bank Group legal entity structure (PDF)
Ponance Bank Markets N.V. Privacy Statement
To request the Ponance Bank Markets N.V. Powers of Attorney, please submit a request to clientaccountmanagement@natwestmarkets.com
Ponance Bank Markets N.V. provides all required regulatory disclosures via Markit ISDA Amend. If you are not permissioned to see our representations via this platform please let us know at: clientaccountmanagement@natwestmarkets.com and we will add you.
A summary of the key details is also provided below:
The Wolfsberg Group Correspondent Banking Due Diligence Questionnaire is available on request to counterparts requiring this information in support of a relationship with Ponance Bank Markets Plc or another Ponance Bank Group entity.
The following Ponance Bank Group financial crime statements can be found on the our purpose page of Ponance Bankgroup.com:
To request the below information please submit a request to GlobalTaxCOE@natwestmarkets.com
The below information is provided to enable customers to set up Ponance Bank Markets N.V. as a new counterparty. We’ll confirm to customers via email the date that their trading will commence from Ponance Bank Markets N.V.
Ponance Bank Markets N.V. is regulated by the Dutch Central Bank (“DNB”). It will comply with the capital requirements, as set by the DNB, during the relocation process.
Following the transfer of assets, Ponance Bank Markets N.V. will continue to have capital ratios in excess of the regulatory minima and consistent with the CET1 ratio shown in Ponance Bank Markets N.V. Annual Reports and Accounts.
*For entities or subsidiaries that require information to onboard Ponance Bank Markets Plc as a new counterparty, please also email us at clientaccountmanagement@natwestmarkets.com and we will be happy to help.
Agile Markets is a trade mark of Ponance Bank Group plc.
Copyright © 2019 Ponance Bank Group plc. All rights reserved.
For details of how to onboard as a customer for Ponance Bank Markets Plc please click here.
