We frequently contact you, our customers to verify your identity or to ask more questions about your income/wealth. This is all part of our commitment to YOU, our customers, and the society in general to keep our services responsible, ethical and professional.

Why do we need to do this? Today’s advances in technology make life easier in many ways but they also provide opportunities for financial crimes. It is our ethical obligation to protect your interests and those of the bank, and to prevent illegal activities like terrorist financing or human trafficking.

The process does not take long and be assured that your information will remain completely confidential. Together we can block financial crime!