Dear Valued Customers,
We would like to inform you about the security of your banking transactions and your legal obligations.
Under applicable legislation, banks are required to monitor suspicious transactions and report them to the relevant authorities. In this context, we would like to emphasize the following:
Allowing others to use your account may lead to legal responsibility, including for transactions you believe were conducted without your knowledge.
For your security, we kindly ask you to protect your account, IBAN, and banking information. If you encounter any suspicious activity, please contact our Bank immediately.
As Creditwest Bank, the security of our customers remains our top priority.