We remind customers that BSP Financial Group Limited does NOT collect any fees for Anti-Money Laundering (AML) or Know-Your-Customer (KYC) verification.
Any message, letter, or communication requesting payment for AML or KYC purposes is NOT GENIUNE and NOT from BSP. Customers are advised NOT to make ANY payments to any individual, group, or association.
Report any suspicious communications, accounts or individuals immediately to:
Thank you for helping keep our banking community safe.