Legal

Review the terms, policies and disclosures that govern your use of GCB Fintech services.

Terms & Privacy

Terms & Conditions
Website terms of use.
PDFOpen Terms & Conditions (PDF)
Privacy Policy
How we collect, use and protect personal data.
PDFOpen Privacy Policy (PDF)
Cookie Policy
How cookies are used on our website.
PDFOpen Cookie Policy (PDF)

Regulatory & Compliance

Regulatory Disclosure & Legal Notice
Our regulated entities and legal notices.
PDFOpen Regulatory Disclosure & Legal Notice (PDF)
AML/CTF & KYC Statement
Our approach to customer verification and financial crime prevention.
PDFOpen AML/CTF & KYC Statement (PDF)
AML/CTF Policy
Governance, monitoring, reporting and record keeping.
PDFOpen AML/CTF Policy (PDF)
Sanctions Policy & Restricted Jurisdictions
Sanctions compliance and restricted countries.
PDFOpen Sanctions Policy & Restricted Jurisdictions (PDF)
Prohibited & Restricted Activities
Activities we do not support or that require approval.
PDFOpen Prohibited & Restricted Activities (PDF)

Risk & Security