Electronic Account Statement (MT940)
Customers can receive account activity messages (MT 940) for their accounts at our bank daily, weekly, monthly, or as often as they like throughout the day.
Customers can choose to receive their electronic account statement from our Bank by email, FTP/SFTP, or SWIFT.
We aim to cut down operation and labor costs by creating accounting records automatically via integrating the cash management and accounting products used by our customers.
Risk Center Report
The Risk Center draws up a report that contains credit cards, protested promissory notes, bounced cheques that were paid later on, and cheques that are paid upon submission. Customers can request these reports through our Bank branches and Online Banking. You don’t have to be a customer of our Bank to receive this service.