In accordance with applicable regulations, you are required to use your account at our Bank only in your own name and for your own transactions. If you carry out transactions on behalf of third parties through your account, you are legally obliged to notify our Bank in line with MASAK regulations. Allowing others to use your account may cause it to be associated with serious criminal activities, such as illegal betting or the transfer and laundering of proceeds of crime. For this reason, we kindly ask you to pay particular attention to the following:
• Do not share your username, password, PIN or similar credentials used to access internet or mobile banking with anyone.
• Do not accept offers from individuals who propose commission, fees or any other financial benefit in exchange for using your account.
• Take all necessary password, device and access security measures to protect the information you use to access electronic banking channels.
• If you believe that your password or login details have been stolen, copied or accessed without your consent, contact our Bank immediately and request that access be blocked.
• Review your account transactions regularly. Funds transferred to your account without your knowledge or from unknown parties may be linked to criminal activity. In such cases, please inform our Bank immediately.
Complying with these rules is essential to ensure that you can continue to carry out your transactions safely.