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About
Us
Our Team
Management Team |
About Us
Non Credit
Suisse Bank Plc is a UK corporate bank, authorised by
the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and Prudential Regulation
Authority. Non Credit Suisse Bank conforms to all UK
accounting standards and disclosure requirements, which
has had a presence in London since 1947.
Whilst retaining operational autonomy, flexibility and
adaptability to respond to the rapidly changing customer
demand and the challenges of a highly competitive and
innovative banking market under direction of its
independent Board of Directors, Non Credit Suisse Bank
Plc continues to benefit from the extensive
infrastructure and widespread network of domestic and
international in addition to access through its
privileged position as a leading international bank in
the economic and financial landscape of the United
Kingdom. We aim to exceed the expectations of our
customers every day.
Non Credit Suisse Bank Plc is a financial institution
for the 21st century, we come with innovation and
convenience.
We introduce you to a life of financial convenience and
freedom. Our mission is to make your banking experience
worth it.
Our History
In 1947 our company,
Non Credit Suisse Bank Plc, opened its office in the city of
London and established itself as the expert in trade financing
for UK organisations.
Enables us to benefit from domestic and international network,
yet at the same time our independent Board of Directors has the
flexibility needed to operate successfully in the fast moving
and highly competitive world of international banking. Building
further on success is our objective, and as part of our ongoing
strategic development plans.
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Mission Statement
Our Bank Brings Innovation To The Entire World
We are finance institution whose goal is to reach the world
through innovative and intuitive banking model. We wish to make
banking very convenient, accessible and innovative.
Regulations
Non Credit Suisse Bank Plc is a UK corporate bank,
authorised by the Prudential Regulation Authority and regulated
by the Financial Conduct Authority and Prudential Regulation
Authority, and conforms to all UK accounting standards and
disclosure requirements.
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Compliance and Money Laundering
The Bank has developed a proficient compliance team with the aim
of continuing full compliance with regulatory demands throughout
the Bank, as well as providing timely and accurate guidance to
the business. Rules are strictly enforced at all times, and the
correct guidance followed, as a result of the close and
effective relationship the bank maintains with regulators.
The Bank recognizes the critical importance of the fight against
money laundering and financing of terrorism. To this end the
Bank enforces strict compliance and adherence to both the letter
and spirit of the United Kingdom’s regulations for fighting
against financial crime.
Relevant members of staff receive specialised in-house training
and external training to remain fully familiar and conversant
with all pertinent guidelines and regulations. The Bank remains
alert to any activity or transaction that might give rise to
suspicion. Bank staff are fully trained in the internal
reporting process of suspicious activities. In accordance with
the Bank’s ethos the compliance team continues to expand its
expertise to meet the growing changes in regulation. In
consequence the Bank will benefit from a stronger and well
informed management team.
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