Financial crime literature updates

How MShore’s AML and financial crime controls affect clients

Maritime Shore International Bank maintains anti-money laundering and counter-terrorist financing controls appropriate for an offshore Cayman Islands institution. Clients may be asked for refreshed source-of-funds or source-of-wealth evidence when activity patterns change.

Financial crime literature explains the standards we apply and the information we may request. Responding promptly helps keep payments and Online Banking features available.

Related topics include updating account information and security and fraud prevention.

• Expect periodic reviews even for long-standing relationships.
• Unusual payment corridors or sudden volume changes can trigger questions.
• Incomplete answers are a common reason for temporary payment holds.
• We will never ask you to bypass verification or share passwords as part of AML checks.
• Keep business invoices and wealth evidence organised for faster responses.

Related topics: Account literature, Interest rates, Statement of Fees