We understand that providing personal information can feel like a lot to share, but it's a crucial step in building a strong and secure banking relationship with you.
KYC, or Know Your Customer, is a process that helps Griffin Bank Ltd protect you from fraud and financial crime.
By verifying your identity, we can ensure that your money is safe and that your transactions are secure. It's like having an extra layer of protection for your finances.
We appreciate your cooperation in this process, and we assure you that your information is handled with the utmost confidentiality and in accordance with strict data protection regulations.