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USA PATRIOT ACT SECTION 312 OFFSHORE BANK LICENSE QUESTIONNAIRE. THIS QUESTIONNAIRE MUST BE COMPLETED FOR ALL NON-US BANKS AS AN ADDENDUM TO THE. Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3. #Pública# under an Offshore Banking License (OBL) ?Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3. © The Wolfsberg Group 2020 under an Offshore Banking License (OBL) ? Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3. Financial Institution Name: under an Offshore Banking License (OBL) ? Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 under an Offshore Banking License (OBL) ? Banco Solidario S.A..