General

Our Compliance Initiative and Due Diligence Policy

blog

KYC

SCB uses KYC -- Know Your Customer -- method as a basic tool for meeting stringent compliance regulations. Our KYC process includes but is not limited to the following:


  • Collection and Analysis of basic custom identity (CIP Program)
  • Name matching against known agency lists
  • Expectation of transactions and realistic customer goals
blog

AML

SCB use AML -- Anti-Money Laundering -- method as a further mechanism to ensure legitimate business transactions. Our AML process includes but is not limited to the following:

  • Construction of protocols to detect fraudulent transactions
  • Report to necessary authorities those suspected of money laundering
  • Customer identification retained for at least 5 years to ensure prolonged security
blog

Checklist

SCB installs internal procedures which employees must follow and maintain. This helps determine if at any point of the transaction process an error has been made.
We are able to manage and control the confidentiality of our clients while providing deal completion.

Contact  Us

 Our Offices 

Romania Trade Correspondence Office

Phone# : + 4021-335 09 50
Phone# : +40 735 55 4054
Email: info@soleilbank.com

Address: Bd.Libertatii Nr.6, Bl.116 Ap.13, Sc.1,
040128, St.4, Bucharest, Romania
Reg: Union of Comoros

USA Trade Correspondence Office

Phone: +1 646 415 8261
Email: info@soleilbank.com

Address: 55 Wall St, Suite 530 New York, New York
United States of America 10005
Reg: Union of Comoros