Useful links

We have created a list of useful links from our most requested documents, please feel free to use these or apply for our self service or paid service option.

Public documents

CLS Group Annual Reports 

The Annual Report and Consolidated Accounts provides shareholders with an overview of CLS’s operational and financial performance. 
View Annual Reports

CLS organizational structure  

The legal names and registered offices of the CLS Group of companies.
View organisational structure

CLS list of shareholders 

List of the shareholders of CLS Group Holdings AG.
View shareholders

CLS leadership team 

Composition and biographical details about the CLS leadership team (executive management team) and board of directors for CLS Group Holdings AG and CLS Bank International. 
View leadership team  

CLS Bank International Rules 

The rules governing the operation of CLSSettlement.
View CLS Bank International Rules

PFMI Disclosure 

The Principles for financial market infrastructures (PFMI) are the international standards for financial market infrastructures aimed at ensuring that the infrastructure supporting financial markets is robust enough to withstand financial or operational shocks. CLS’s PFMI Disclosure describes its approach to observing applicable principles during daily operations as a payments system in alignment with the expectations and requirements of its regulators. 
View PFMI Disclosure


We may be able to provide the following non-public documentation on request.
 

CLS Bank International

Wolfsberg AML Questionnaire 

This document details CLS Bank’s International corporate profile, its inherent risks, and the existence and scope of its financial crime compliance programme. The Questionnaire aims to provide a standardised overview of CLS’s AML policies and practices.
Request document

W-9 form 

This official form is required for U.S. entities. It is furnished by the IRS for entities to verify the name, address, and tax identification number.
Request form 

Certificate of Status / Edge Bank Certificate 

This certificate was issued by The Board of Governors of the Federal Reserve System. As an Edge Act Corporation, CLS Bank International is granted federal authority to engage in international banking and financial operations. 
Request certificate 

Letter on Controls 

This letter explains CLS Bank International’s controls and refers to its Risk and Control Self-Assessment process as well as its three lines of defense approach. 
Request document  


CLS Processing Solutions Ltd 

W-8BEN form  

This form is the Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting. It must be submitted by foreign entities who receive certain types of income in the United States. The form sometimes is referred to as a ‘Certificate of Foreign Status’.
Request form 

Letter on Controls 

This letter explains CLS’s controls and refers to the Risk and Control Self-Assessment process which CLS has in place as well as its three lines of defense approach. 
Request document  

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