General Information

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, International Banking Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account or creates a new customer relationship with our financial institution.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. In this time, accounts are available only for new customers with references from our clients. In other words, you cannot open an account in any way without such references.

We provide service only for members of UK cooperative which is our business partner. We not provide any services for general public. To obtain any our service you must obtain cooperative's membership first.

 

 




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This institution is not federally insured.
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