Afghanistan International Bank – your partner Bank in Afghanistan for transfers to any counterparty, anywhere in the world*
THE GLOBAL FINANCIAL SYSTEM HAS EVOLVED and changed SIGNIFICANTLY OVER THE LAST DECADE, particularly in terms of safeguarding measures aimed at ensuring that bad players do not use the system for laundering the proceeds of illicit activities. Such measures, driven by regulators and institutions that offer clearing services in USD and all major currencies, RAISED SIGNIFICANTLY the Anti-Money Laundering (AML), Know Your Customer (KYC) and Transaction Monitoring COMPLIANCE REQUIREMENTS for banks, their end customers, and even to entire countries.
Afghanistan International Bank (AIB) is proud to say that, thanks to our uncompromising adherence to the highest standards of Compliance, we currently are the ONLY BANK in AFGHANISTAN that is able to offer to our clients THE ABILITY TO RECEIVE AND MAKE INTERNATIONAL TRANSFERS TO ANY COUNTERPARTY IN ANY LOCATION IN THE WORLD*. This includes destinations in high demand by Afghans such as the USA, the UAE, China, Russia, Turkey, the Great Britain (and all European countries), India, Pakistan (and all Asian countries), Kazakhstan, Uzbekistan, Turkmenistan (and all CIS countries), among other destinations.
Also, because of a unique array of direct correspondent bank relationships, AIB IS ABLE TO PROCESS TRANSFERS to any destination FASTER AND MORE EFFICIENTLY than any other bank. This translates in SAVINGS and PEACE OF MIND TO OUR CUSTOMERS so that they can think less about banking and more about their businesses, personal activities, or whatever else they might wish.
AIB – we bring the world to your doorstep.
*except sanctioned or blacklisted entities or jurisdictions
Afghanistan International Bank
Your Partner for Growth