All products and services offered or introduced by EAI bank are subject to AML and compliance subject to background checks and verification from all financial intelligence and enforcement agencies around the world.

EAI Bank does not hold any financial responsibility when opening accounts for clients at their partner and affiliated banks via their Nostro accounts. All clients should be advised to read all terms and conditions and other documentation supplied by theses financial entities/banks. As per our privacy policy our clients agree upon us supplying private and privilege date to these banks and financial entities but do not hold any responsibility for an accidental breach of security data misuse within our partner of affiliated banks.

Our clients agree upon that all bank accounts and transactions are monitored and in the event of financial fraudulent or suspicious activity, the account or transaction will be immediately closed/stopped or suspended, and further legal action shall occur until the dispute has been resolved.

Our firm requires that all those accessing the site and agree with the terms and conditions set, and it is understood by our clients that the terms and conditions of our site and any products and services could change in the future.