Anti‑money laundering and know‑your‑customer commitment
Aurevobank is committed to preventing money laundering and terrorist financing. We apply risk-based policies and procedures in line with applicable law and regulatory guidance.
We verify the identity of our customers before and during the business relationship. This may include collecting and verifying name, address, date of birth, and identity document details. We may also request information about the source of funds and the nature of your intended activity. We are required to keep this information up to date.
We monitor transactions and account behaviour for unusual or suspicious activity. Where we are required to do so, we report to the relevant authorities. We do not accept cash payments above the limits set by law and we reserve the right to refuse or discontinue a business relationship where we are not satisfied as to the customer’s identity or the legitimacy of the activity.
You must provide accurate and complete information when we request it. Delays or failure to provide required information may result in suspension or closure of your account. We treat all information in accordance with our Privacy Policy.
For questions about this policy, please contact us.