Defied Bank LTD.
Registered No: HY01020034
Bank License No: B2020052
Registered Office: Bonovo Road
Fomboni Island of Moheli – Comoros

The Terms & Conditions for using is to have standard ways of documenting our compliance with AML and KYC obligations when on boarding customers.

This requires providing your personal information:

Full Name,
Passport Information
Date of Birth
Residential Address or Registered Office Address
Company Certificate, Articles of Association, identifier, or registration number (required for Legal Persons only).

This statement relates to the personal information that you are providing to DefiedBank Limited (and its related entities such as our entities registered as Financial Service Providers) (collectively “DefiedBank”) by way of this form and any subsequent personal information which you may provide in the future. The personal information you have supplied may be used by DefiedBank to provide services to you. Where necessary, we may need to disclose your information under compulsion of law, or where requested by regulatory agencies, or to any tax authority.

DefiedBank will use the information to verify your identity under the requirements of the Anti-Money Laundering and Countering Financing of Terrorism regulations and may disclose the information to such carefully selected external and independent agencies and entities as it considers appropriate for this purpose. The information may be used to verify your identity on an ongoing basis. DefiedBank will provide you (on request) with the name and address of any entity to which information has been disclosed. You have the right to access all personal information held about you by DefiedBank. If any of the information is incorrect, you have the right to have it corrected. You agree that your name and address may be used by DefiedBank or any of its related companies, to provide you with services.

Declarations / Consents

I acknowledge that, by signing this form, I agree to the terms outlined above concerning the supply of personal information and that I am not a resident or citizen of any of the following countries: I am not residing or a citizen of any of the following countries: Canada, United States, North Korea, Iran, Iraq, Lebanon, Libya, Somalia, South Sudan, Sudan, Darfur, Syria, Venezuela, Yemen.

Without limitation to the foregoing, I consent to DefiedBank collecting, using, and disclosing my personal information for the following purposes:

  • Verifying any information that I provide to DefiedBank (or information DefiedBank may collect from other sources) with third parties and third-party databases, including Government agencies for fraud prevention and customer due diligence in complying with AML and KYC regulations.

  • Verifying any information that I provide to DefiedBank (or information DefiedBank may collect from other sources) electronically using the electronic verification services provided any such electronic verification service providers as DefiedBank may think fit.

  • Undertaking verification (electronically or otherwise) on an ongoing basis until I revoke this authority by notice in writing to DefiedBank.

  • Contacting me concerning further products and services provided by DefiedBank until I withdraw this specific consent.