In banking, security normally comes first. But we go a little further with offering complete peace of mind. With us, there is full compensation for any unauthorized transaction made through your Bank account. Claims can be filed within 30 days. Terms apply. Lloyd’s Syndicate provides insurance up to $100 million!
Your account and financial data are kept confidential and secure. Your transaction history will only be visible to you.
To protect your funds, all Merchants, Partners will go through our strict ID verification process that involves verifying government-issued IDs. Transactions above certain monetary thresholds are subject to further Customer Due Diligence (“CDD”).