Security and Certifications

As a bank that maintains correspondent accounts in the United States, and in order to prevent money laundering, we have completed US 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 is our responsibility to ensure that we do not do business with criminals.

We have taken steps to ensure that, whether you are banking online on our site or making a transaction, 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 is extremely important that you also take precautions to ensure that your private data remains safe.

Identity theft can happen to anyone. To prevent fraud, you have to be wary of any links that you open through emails that ask for your personal information. You also need to 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.

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