Invest Bank P.S.C. is committed to adherence of local and international rules and regulations concerning Anti Money Laundering and Combating the Financing of Terrorism. The documents in this section are a testament of measures taken by the bank to prevent money laundering and terrorist financing. Additional information and documentation are also available on Bankers Almanac repository and SWIFT KYC Registry.

AML/CFT Policy Statement

WOLFSBERG Questionnaire

US PATRIOT ACT Certification

W8BENE IB UAE

Common Reporting Standard

AOA-English

Sanctions & Embargoes

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