Security and Certifications

As a bank that maintains correspondent accounts in the United States, and in order to prevent money laundering, we have completed UA Patriot Act certification for use by any financial institution that requires it.

AML, or Anti-Money Laundering, is a set of procedures and regulations designed to stop the generation of income through illegal actions. As a bank that puts you first, it’s our responsibility to ensure we don’t do business with criminals.

We’ve taken steps to ensure that whether you’re banking online on our site or making a transaction through an ATM or one of your cards, you have all the information and insight you need to keep your accounts secure.

While we take strong measures to ensure the security of your financial transactions and the confidentiality of your information, it’s extremely important that you also take precautions to ensure that your private data remains safe.

Identity theft can happen to anyone. In order to prevent it, you have to be weary of any links that you open through emails that ask for your personal information. You also need watch out for websites that pose as our site or another official site.

The Payment Card Industry Data Security Standard (PCI DSS) is an information security standard for organizations that handle branded Credit / Debit / Prepaid cards from the major card schemes (Visa, Master, JCB, American Express & Discover).

The SOC 2 certification is an assurance on the service organization’s principal service commitment in accordance with International Standard on Assurance Engagements (ISAE) 3000 issued by International Auditing and Assurance Standards Board (IAASB).