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Personal Banking > Banking Services > Important Information Regarding Account Security

Important Information Regarding Account Security

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:

  • Bank accounts must be used solely by the account holder.
  • Account, IBAN, card, password, and digital banking information must not be shared with anyone.
  • Allowing third parties to use your account may result in the account holder facing legal and criminal liability.

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.