Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, Zenith Bank (UK) Limited agreed a Certification for use by any Financial Institution that believes it requires a Patriot Act Certification from a Zenith Bank (UK) Ltd. CT Corporation System, of 111 Eight Avenue, 13th Floor, New York, NY 10011, USA has been appointed as our acceptors of Process Serving.
