Client sectors

CLIENT SECTORS

• Financial Institutions

  • Banks

  • Foreign Banking Organizations (FBOs)

  • Credit Unions

  • Corporate Credit Unions

• Non-Bank Financial Institutions

  • Money Services Businesses

  • Third Party Payment Processors

  • Mortgage Lenders/Brokers

  • Finance Companies

• Designated Non-Financial Businesses and Professions

  • Precious Metal/Stone Dealers

  • Casinos

  • Real Estate Brokers

  • Attorneys

  • Accountants

  • Trust and Company Service Providers

• U.S. Persons as defined by OFAC (“U.S. Persons”)

• Similar designations by other jurisdictions (“SDs”)