Ajman Bank is an active user of the ‘Bankers Almanac® Counterparty KYC’ tool that provides comprehensive KYC data. 

In order to assist any financial institution and counterparties seeking Ajman Bank’s AML or KYC due diligence information, should use this service in the first instant to collect relevant data and documents such as the detailed Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), constitutional documents etc.

Download Ajman Bank’s latest Wolfsberg Financial Crime Compliance Questionnaire (FCCQ). 

Download Ajman Bank’s latest Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)