Power of Innovation

SPC Bank
Robust Regulatory Framework
  • SPC Bank operates in strict accordance with the regulatory requirements of multiple jurisdictions, ensuring a safe and stable banking environment. Our compliance team continually monitors and adapts to changes in financial regulations to preemptively address challenges and maintain legal compliance.
Client Verification and Due Diligence
  • We implement thorough due diligence processes to verify the identity of our clients and understand their financial activities. This meticulous approach is crucial for preventing fraud, money laundering, and other illicit activities, ensuring that our operations remain beyond reproach.
Data Protection and Privacy
  • Protecting the privacy of our clients is paramount. We employ advanced security measures to safeguard personal and financial data against unauthorised access and breaches. Our privacy policies are transparent and align with global standards, providing clients with assurance that their information is handled with the utmost care.

Nevis International Banking Ordinance and Subsidiary Legislation

Ethical Banking Practices
  • SPC Bank is committed to ethical banking standards. We conduct all transactions with the highest integrity, avoiding conflicts of interest and ensuring fairness and transparency in our dealings with clients.
Continuous Employee Training
  • To maintain a culture of compliance, we invest in ongoing training for our employees. This ensures that our team is knowledgeable about the latest compliance requirements and adept at implementing them effectively.
Proactive Risk Assessment:
  • We regularly assess the risks associated with our banking operations, including credit, market, and operational risks. Our proactive approach allows us to implement strategies that mitigate potential risks before they affect our clients or our operations
Compliance Audits
  • Regular audits are conducted to ensure our processes and practices comply with statutory requirements and internal standards. These audits help us identify and rectify potential compliance issues promptly.

Security is our

Our commitment to compliance is not just about adhering to laws and regulations; it is a core part of our mission to provide secure, reliable, and transparent banking services.​

Please contact our Chief Compliance Officer to know more -

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