Uninova Bank is a licensed financial institution operating in the Union of the Comoros, established to provide international banking services to private, corporate, and institutional clients engaged in cross-border financial activity. The Bank operates under a structured and controlled business model, with a primary focus on regulatory compliance, risk management, and financial transparency.
The Bank offers a range of international banking services, including multi-currency accounts, cross-border payment services, trade finance instruments, investment banking support, and capital management solutions. All services are delivered within a defined risk appetite and subject to comprehensive customer due diligence, anti-money laundering, and counter-terrorist financing controls.
Uninova Bank maintains robust internal governance frameworks supported by independent compliance, risk, and audit functions. The Bank applies internationally recognized standards for KYC, AML/CFT, and sanctions screening, and conducts ongoing monitoring of client activity to ensure alignment with applicable laws and correspondent banking requirements.
Through disciplined operations, conservative financial practices, and adherence to international best practices, Uninova Bank seeks to establish long-term relationships with clients and counterparties while maintaining the integrity and stability of its banking operations
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