Category Archives: Emirates Islamic Bank

Emirates Islamic Bank P.J.S.C. Xl

businessONLINE, as an integrated digital platform, delivers a consistent banking experience to businesses of all scales and sizes. Enjoy transactional efficiency with single access to multiple services, make insightful decisions with real-time dashboards and take advantage of emerging opportunities with a comprehensive view of your financial relationships. Streamline and simplify your business accounts and activities… Read More »

Emirates Islamic Bank P.J.S.C. Questionnaire

In order to assist financial institutions on AML/KYC requirements of the bank, Emirates Islamic provides the following standard Anti Money Laundering (KYC) Questionnaires. The questionnaires have been completed in compliance with international and UAE regulatory requirements and accurately reflects the institutions AML & KYC standards and controls. Wolfsberg Group Financial Crime Compliance Questionnaire Please click here to… Read More »