Information center

Information centre

Explore our Information Centre for details on compliance, current accounts, internal controls, identified groups and foreign currency correspondent banks.

Compliance

At Aresbank, we prioritise rigorous compliance with financial laws and regulations to ensure the safety and confidence of our customers.

Current accounts

Learn about the documentary requirements for opening corporate current accounts, aligned with anti-money laundering legislation.

Collective identified

Aresbank identifies the categories that have a significant impact on the risk profile in the following Identified Group.

Internal control

Discover how Aresbank ensures the integrity and efficiency of its operations through rigorous internal control systems.

Foreign currency correspondent banks

Get to know Aresbank’s foreign currency correspondent banks. Trust in professionals with a great track record in foreign trade.

Suitability assessment

Find out how Aresbank assesses suitability to ensure the best financial services tailored to your needs. Find out more here.