We rise
With your financial prospects
Toward
And we are moving
Your trusted partners in shaping a more sustainable financial future.
At Hammurabi Bank, we believe that financial success begins with a strong partnership built on trust and transparency. We have a noble mission to enable our customers, whether individuals or institutions, to achieve their financial goals by providing individual banking solutions to meet their diverse needs. We invest in the latest innovative and tailored technologies and continuously develop our processes and products to provide you with a smooth and advanced banking experience, and we adhere to the highest standards of disclosure and integrity in all our dealings.
We rely on four main pillars to achieve financial excellence:
Innovation
We invest in the latest technologies and constantly develop our processes and products to provide you with a seamless and advanced banking experience.
1
Transparency
We adhere to the highest standards of disclosure and integrity in all our dealings, and we are keen to build a transparent and open relationship with our clients.
2
Sustainability
We believe in the importance of our role in supporting sustainable development, and we are keen to integrate environmental and social practices into our operations.
3
Safety and Commitment
We apply the latest protection and cyber security systems to protect your money and personal information, and we are committed to applying the Wolfsberg Standards for Combating Money Laundering and Terrorist Financing, the requirements of the Financial Action Task Force (FATF), the Office of Foreign Assets Control (OFAC), and the instructions of the Office of Combating Money Laundering and Terrorist Financing. This is an absolute commitment in all operations.
4
Individual Services
Corporate Services
We rise
With your financial prospects
Toward
And a more prosperous future
We invite our valued customers to update their information.
In order to serve you better and provide you with a personal and specially designed banking experience, we ask all our valued customers to update their personal information and contact us in case of any inquiries.