Please follow the link below to access the Santander global USA PATRIOT Act Certificate. Financial institutions are required by the USA PATRIOT Act to obtain certain information about foreign banks that maintain relationships with them.

It includes a number of provisions intended to combat money laundering and the financing of terrorism. The USA PATRIOT Act 2001 (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) was passed in October 2001. This will be available on request (though there may be a charge for this service).Īll contracts and applications are written in English. Santander (and its third parties and associated companies) will keep a copy of your contract once it is signed and returned. This site is governed by the laws of the country of the UK within which you reside and any dispute or action arising out of this site shall be determined in accordance with such laws. Products advertised on these pages are only intended for sale to UK residents and mortgages are only available on properties in the UK. This website is intended for use only by those who can access it from within the UK - other than for the purpose of accessing USA Patriot Act certifications. You can check this on the Financial Services Register by visiting the FCA’s website Santander and the flame logo are registered trademarks. Our Financial Services Register number is 106054. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Investment fees, charges and key documents.Savings and investments View all savings and investments.More about contents for renters insurance.Everyday No Balance Transfer Fee Credit Card.Everyday Long Term Balance Transfer Credit Card.Where can I get Santander Edge cashback.Current accounts View all current accounts.

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