Find anything about our products, search our faqs, and more.
Enter a query in the search input above, and results will be displayed as you type.
Try typing "Card activation"
Who We Are
Who We Are
USA Patriot Act Certificate
The USA PATRIOT Act issued by the U.S. Department of the Treasury requires Covered Financial Institutions to obtain certain information from Foreign Banks for which they maintain correspondent accounts in the United States.
Please Click here for the Emirates NBD Global Certification Regarding Correspondent Accounts for Foreign Banks. The certificate will be updated from time to time, as required, to reflect changes to Appendix I to the certificate.
AML/KYC Questionnaire Response
In order to assist financial institutions on AML/KYC requirements of the bank, Emirates NBD provides the following standard Anti Money Laundering (KYC) Questionnaire. The questionnaire has been completed in compliance with international and UAE regulatory requirements and accurately reflects the institutions AML & KYC standards and controls.
Click here for the AML/KYC Questionnaire Response.
Subscribe and stay updated!
Get exclusive deals, latest promotions and important information
All this and more in the Emirates NBD newsletter
You will now be redirected to an external website to view this content. Emirates NBD or any of its subsidiaries does not bear liability/responsibility for any other information published by the website owner or publisher.
You will be redirected in 5 Seconds