Dear Valued Customer,

We thank you for your valued patronage towards our services and wish to inform you that as a responsible regulated licensee of the Kingdom of Bahrain, we are introducing remittance thresholds based on your declaration of Income in form of a few additional fields under your account profile. In some select cases, we may request you for supporting financial documents such as Salary Certificate, Bank Loan Document, Bank Statement or any other relevant document in order to substantiate the declarations made by you, as required by the FC Module of the Central Bank Rule book.

The personal information provided by you through this website shall be used to provide the regulated services being offered through this application and for other purposes which may include maintaining the records of the company, for prevention against Financial Crime / Fraud, to plan and monitor transactional activity of the company and to comply with our regulatory obligations as stated in the Central Bank Rulebook issued on the mandate of CBB Law 2006 and Law No. 4 of 2001 of Kingdom of Bahrain.

Valuing the confidentiality of the information provided to us, we shall be holding such information confidential and encrypted, accessible only to entities mentioned below, enabling them to discharge their contractual and regulatory obligations:

• Central Bank of Bahrain & any other relevant Regulatory Authority exercising valid jurisdiction over the data.
• Within the company branches in Kingdom of Bahrain and group companies outside Kingdom of Bahrain
• The Financial Institution which deals with the company.
• Any actual or potential participant or sub-participant in, assignee, novate or transferee of, any of the company’s rights and/or obligations in relation to you

Once again, we thank you for your consideration and remain open to your valuable feedback towards our efforts in being a responsible and compliant entity in Kingdom of Bahrain.