Legal & Regulatory Information

We are committed to operating with transparency, integrity, and full compliance with all applicable laws and regulatory requirements. Our institution adheres to the highest standards of corporate governance and conducts its business in accordance with national and international financial regulations.All products and services are provided in compliance with relevant banking laws, consumer protection regulations, and anti–money laundering (AML) and counter-terrorist financing (CTF) frameworks. We maintain robust internal controls and compliance procedures to ensure regulatory obligations are consistently met.Our policies are designed to promote fairness, accountability, and the protection of our members’ and clients’ interests. We regularly review and update our compliance programs to align with evolving legal and regulatory standards.For further details regarding our regulatory status, licensing information, terms and conditions, privacy policies, and disclosures, please refer to the dedicated documentation available on this website or contact our compliance department directly.