Disclaimer - Our Compliance Initiative and Due Diligence Policy

KYC

KYC

KYC

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 Acumen bank uses KYC -- Know Your Customer --  method as a basic tool for meeting stringent compliance regulations. Our  KYC process includes but is not limited to the following:                                             
 

  • Collection and Analysis of basic custom identity (CIP Program)
  • Name matching against known agency lists
  • Expectation of transactions and realistic customer goal. If customers can’t find it, it doesn’t exist. Clearly list and describe the services you offer. Also, be sure to showcase a premium service.

AML

KYC

KYC

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Acumen Bank  use AML -- Anti-Money Laundering -- method as a further mechanism to  ensure legitimate business transactions. Our AML process includes but is  not limited to the following:                                             
 

  • Construction of protocols to detect fraudulent transactions
  • Report to necessary authorities those suspected of money laundering
  • Customer identification retained for at least 5 years to ensure prolonged security 

Checklists

Our Disclaimer

Our Disclaimer

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 Acumen Bank Ltd installs internal procedures which employees must follow and  maintain. This helps determine if at any point of the transaction  process an error has been made.                                         
We are able to manage and control the confidentiality of our clients while providing deal completion. 

Our Disclaimer

Our Disclaimer

Our Disclaimer

 Acumen Bank Ltd does not warrant the accuracy, reliability or  legality of any information or material contained herein. The  information supplied does not constitute financial advice and you should  seek independent advice before undertaking any financial transactions  based on information supplied herein. SCB does not accept any liability  whatsoever for any loss or damage suffered or incurred as a result of  your relying on information or material published on this website.  

We aim to keep our website up to  date with current financial rules and regulations.  

We seek to uphold  the highest standards