Keep your books up to the minute

Maduro & Curiel's Bank and all its subsidiaries comply strictly with local legislation in all the jurisdictions in which they operate, requiring that all unusual and/or suspect transactions be reported to the appropriate 'MOT Agency' and that proper identification is provided prior to extending financial services. This might seem intrusive to your privacy, but keep in mind that you ultimately benefit from these precautions to ensure that your bank will not be abused by money-launderers and others who want to use the banking system for criminal purposes. Please know that your information is always treated with the utmost integrity and care for your privacy.

Overdraft facilities, lines of credit and business loans are but a few of our services which combined with speedy delivery and expert knowledge, will give your business the opportunity to grow.

The Small and Medium Enterprise unit alongside readily available seasoned account managership offering concise recommendations, also offer the following services:

• Merchant Electronic Payment Services (VISA/MasterCard/ Discover/Kompa Leon/AMEX)
• Financial planning
• Letters of Credit
• Night Depository Services

For larger Corporations, MCB’s Commercial Credit Department provides the influential business with professional planning, advice and up-keeping. Moreover, MCB also offers the following services:

• Commercial loans
• Commercial Current Accounts
• Commercial Mortgages
• Export Development Fund
• CMB Direct (Internet Banking for Business)
• FX and international trade