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Management and staff of Maduro & Curiel’s Bank N.V. are committed to combat the use and abuse of bank facilities by criminals in general, and money launderers and terrorists in particular.
The Bank is further committed to observe all applicable Laws and Regulations to ensure that our Bank remains free of criminals who attempt to make use of our financial services. These commitments are in direct interest of our Country, our Clients and our Employees. By doing so, Maduro & Curiel’s Bank N.V. endeavors to operate in a safe and sound banking environment tailored to the needs of its clients, while securing business continuity at the same time.
We are sure that as a client of our institution, you want us to steer clear of money laundering, terrorism financing activities and other misuse of our banking facilities. You will therefore be pleased to know that in order to assist us in abiding by these laws and regulations we have a dedicated and expertly staffed Compliance Department in all our banks on all Dutch Caribbean islands.
When banking with us you will appreciate that our services and products are as all-encompassing asyou would expect from a modern commercial bank with an excellent reputation. Our commercial and personal financial services offer you all the products you might need for yourself or your business.
Our electronic banking services are state-of-the- art, and our family of credit and debit cards is among the most extensive in all of Latin America and the Caribbean.
Finally, we realize that the exercises in question could entail inconveniences for you. Please acceptour apologies for this. Nonetheless, by remaining compliant and with your support, Maduro & Curiel’s Bank N.V. can provide you with quality service in a fair, safe and sound operational banking environment at thehighest ethical level.
We bid you a warm welcome to MCB!
Anti-Money Laundering | Highlights of identification | Commitment