Compliance

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Know-Your-Costumer and Compliance is a fundamental pillar of Bank Cainvest. The Bank's Anti Money Laundering and Counter Terrorism Procedure Manual includes:

  • Strict restriction in transacting with clients with suspicious sources of wealth
  • Training program to all executives of the bank
  • Regular checks on a Compliance data base
  • Suspicious activities can be taken to private investigation
  • Bank Cainvest is a member of Cayman Islands Compliance Association (www.cica.ky)

For more information of our compliance program please request our compliance manual and procedure.

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103 South Church Street, 5th Floor, Grand Cayman, Cayman Islands
Tel: + 345 747 5555 | Fax: +1 345 747 5554 | bank@cainvest.com |Contact Us Login