• The money is available on your account as soon as it has been deposited.
• If the account holder is a company, it will depend on the conditions agreed in the contract. In any case, the money must be available on the first working day after the funds are deposited.
• Your bank may request identification when depositing money while doing remittances (Western Union or MoneyGram)
• By completing a withdrawal form at the Bank/branch;
• By Completing a cheque leaflet for cash withdrawal at the branch;
• By Issuing cheques to creditors to obtain cash or through clearing at the Central Bank.
• By Using ATM cards
• By written instructions to the branch requesting a transfer to be made to a 3rd party account.
• Customers may deposit or withdraw cash during bank opening hours.
• Only authorized persons whose signature are registered at the bank are allowed to withdraw money.
• Cash deposits, however, can be made by account holders and other persons who show a valid ID and fill in the bank form