Regulatory Declaration
Asia Investment Bank Corporation ltd (“the bank”) must comply with national and international laws, regulations, policies, rules and requirements to prevent criminal activities, money laundering and terrorist financing, sanctions and prohibited business activity laws and rules violations.
Personal Client Agreement
This Agreement is between us, Asia Investment Bank Corporation Limited, and you, our About us client. You are an individual acting in your personal capacity. This Agreement covers all our About us products and services except our vehicle finance, home mortgage loans, our PEP Stores account, and the financial services that we provide for the Edcon Group.
Business Client Agreement
This Agreement is between us, Asia Investment Bank Corporation Limited, and you, our business banking client. If you are an individual you are acting in your business capacity. This Agreement covers all our business banking products and services except our vehicle finance, commercial asset finance, fleet cards and fleet services. Some products and services require an additional agreement to be read with this Agreement.
