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Disclaimer for US citizens and residents

  • Following specific US legislation, restrictions imposed by financial product issuers, and the bank's internal rules, BNP Paribas Fortis reserves the right not to offer investment services to clients of American nationality and US residents. For existing clients with this current status, limited investment services are possible under certain conditions.
  • The information provided on this website in the "Investments" section is not intended for clients of American nationality or US residents.
  • Furthermore, these clients are not permitted, while on US soil, to contact BNP Paribas Fortis regarding financial products and services. If a bank representative contacts a client affected by this issue while the client is in the United States, the client must inform the bank representative directly. Every client must immediately notify BNP Paribas Fortis of any change to their US citizen or resident status.
  • BNP Paribas Fortis clients and counterparties must ensure they comply with all applicable provisions of 'Executive Order 13959 Addressing the Threat from Securities Investments that Finance Communist Chinese Military' and all future official provisions.
  • Please contact your usual branch for specific questions.
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