Account Opening
It is a general Europe Arab Bank policy that we meet personally with the directors or representatives of the company prior to opening the account, in order to ascertain how best to meet your requirements. If such a meeting in London is not possible then an introduction via the nearest Europe Arab Bank branch should be sought.New and existing customers are important to us and we make every effort to ensure that the account opening procedure is conducted efficiently and professionally.
Important Information
The Bank is required by the laws and regulatory regimes of the territories in which it operates to operate certain account opening procedures designed to prevent criminal activity (such as money laundering) and to ensure investor protection, amongst other things. To enable us to do so, we may therefore request information about potential customers, including information regarding the identity and experience in the financial markets of potential clients and the anticipated activity on the account and source(s) of funds.
The Bank may decline an application without providing a reason or entering into correspondence.