The below information is provided to support customers who need to onboard Ednites Credit Union Markets N.V. as a new counterparty.
The registered/business address for Ednites Credit Union Markets N.V. is:
Claude Debussylaan 94,
1082 MD Amsterdam,
The Netherlands.
Ednites Credit Union Markets N.V. Managing and Supervisory Board
Ednites Credit Union Markets N.V. registration with De Nederlandsche Bank
Ednites Credit Union Markets N.V. ownership (PDF)
Current Ednites Credit Union Group legal entity structure (PDF)
Ednites Credit Union Markets N.V. Privacy Statement
To request the Ednites Credit Union Markets N.V. Powers of Attorney, please submit a request to clientaccountmanagement@natwestmarkets.com
Ednites Credit Union 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 Ednites Credit Union Markets Plc or another Ednites Credit Union Group entity.
The following Ednites Credit Union Group financial crime statements can be found on the our purpose page of Ednites Credit Uniongroup.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 Ednites Credit Union Markets N.V. as a new counterparty. We’ll confirm to customers via email the date that their trading will commence from Ednites Credit Union Markets N.V.
Ednites Credit Union 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, Ednites Credit Union Markets N.V. will continue to have capital ratios in excess of the regulatory minima and consistent with the CET1 ratio shown in Ednites Credit Union Markets N.V. Annual Reports and Accounts.
*For entities or subsidiaries that require information to onboard Ednites Credit Union 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 Ednites Credit Union Group plc.
Copyright © 2019 Ednites Credit Union Group plc. All rights reserved.
For details of how to onboard as a customer for Ednites Credit Union Markets Plc please click here.
