Downloads & Media

Below you will find various business documents and event information.

To AKA Business Reports

Information concerning KYC document Wolfsberg Questionnaire:

Business partners of AKA can be required to obtain a completed Wolfsberg Questionnaire form in order to fulfill their KYC due diligence requirements. AKA Ausfuhrkredit-Gesellschaft mbH offers such information via internet-download. We kindly ask our business partners who require a Wolfsberg Questionnaire from AKA Ausfuhrkredit-Gesellschaft mbH to make use of this option, which should be more comfortable for both sides than asking AKA Ausfuhrkredit-Gesellschaft mbH.

We do not track who downloaded the Wolfsberg Questionnaire form. Therefore, we are not able to individually inform any institution who downloaded the certification of any change in facts or circumstances reported in the certification. However, we update the form on our website if any change in facts or circumstances reported in the certification occur.

Please note that the signatory of the Wolfsberg Questionnaire is only acting as representative of AKA Ausfuhrkredit-Gesellschaft mbH. By downloading these documents you agree that the statements inculded in these documents shall not give rise to any personal liability of the signatory and that each and any personal liability or claim vis-á-vis the signatory, including, but without limitation, any liability or claim pursuant to para. 311 subpara. 3 German Civil Code, Bürgerliches Gesetzbuch BGB, is expressly excluded.

Information concerning KYC document Patriot Act Certificate:

U.S. Financial Institutions can be required to obtain certain information from "Foreign Banks" that maintain correspondent accounts with them pursuant to the USA Patriot Act. AKA Ausfuhrkredit-Gesellschaft mbH offers such information via internet-download. We kindly ask U.S. Financial Institutions who require a USA Patriot Act certification from AKA Ausfuhrkredit-Gesellschaft mbH to make use of this option, which should be more comfortable for both sides than asking AKA Ausfuhrkredit-Gesellschaft mbH.

We do not track who downloaded the USA Patriot Act certification. Therefore, we are not able to individually inform any institution who downloaded the certification of any change in facts or circumstances reported in the certification. However, we update the certification on our website if any change in facts or circumstances reported in the certification occur.

Please note that the signatory of the Patriot Act Certificate is only acting as representative of AKA Ausfuhrkredit-Gesellschaft mbH. By downloading these documents, you agree that the statements inculded in these documents shall not give rise to any personal liability of the signatory and that each and any personal liability or claim vis-á-vis the signatory, including, but without limitation, any liability or claim pursuant to para. 311 subpara. 3 German Civil Code, Bürgerliches Gesetzbuch BGB, is expressly excluded.

Video AKA business figures 2020