Notes to KYC for Card Applicants

High Risk Countries

Based on VISA’s guidelines, we do not process applications for persons who are residents of:

Enhanced Due Diligence (EDD)

Based on VISA’s guidelines, the following are restricted countries whereby EDD must be carried out:

The following countries may attract EDD measures:

FEB Business Account

Your next-level alternative to traditional business banking.
© 2021 -
2024
FEB Corporation. All rights reserved.

Join Our Mailing List

Get our exclusive deals and updates.

Incorporation

Provide us with some basic information and we will get back to you soon!

Support Ticket

Corporate Governance

Finext Eastern Bank’s compliance program is robustly designed to identify and control the risk of compliance failure that could result in financial and reputational damage to FEB or to meet and adhere to regulatory requirements and standards.
The role of Compliance is to identify, assess, advise on, communicate, monitor, and report on FEB’s compliance with regulatory requirements. Policies and procedures for effective compliance are based on the Offshore Banking Act 1996 of the Commonwealth of Dominica in addition to regulations found in (including subsequent amendments):
FEB takes regulatory compliance with paramount importance. Our robust measures and policies are reviewed quarterly and monitored to ensure FEB is a diligent and responsible member of the global financial services community.