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Compliance

 

1. FATCA. UAE Government has adopted Model-1- Option (IGA) and signed inter-government agreement with US government.  In line with this agreement, InvestBank has been registered as RDCFFI with Global Intermediary Identification No. WEQRPW.00000.LE.784

 

2. AML/KYC. InvestBank committed to adherence of local and international rules and regulations concerning Anti–Money Laundering and Know-Your-Customer. The documents in this section is are a testament of measures taken by the bank to prevent money laundering and terrorist financing.  Additional documents are also available on Bankers Almanac repository.