Cookie Policy

At Heritage Grant-Bank Group, we use cookies to improve your experience on our website.

What are cookies?

Cookies are small files that are stored on your device when you visit a website. They help the site remember your actions and preferences. How we use cookies;

We use cookies to:

• Keep you logged into your account
• Improve website performance and speed
• Understand how users interact with our platform
• Enhance your overall browsing experience

By continuing to use the Heritage Grant-Bank Group online banking platform, you acknowledge that you understand and agree to these Terms and Conditions.

Your choice:

You can choose to disable cookies through your browser settings. However, some parts of the website may not function properly if cookies are turned off.

KYC & AML Compliance

Heritage Grant-Bank Group is committed to maintaining a safe and secure banking environment.
Know Your Customer (KYC): To protect all users, we may require you to verify your identity. This can include providing valid identification documents and personal information. This helps us confirm that you are who you claim to be.

Anti-Money Laundering (AML):

We monitor transactions to prevent illegal activities such as fraud and money laundering. If any suspicious activity is detected, we may take action, including reporting to the appropriate authorities.

Why this is important:

These measures help protect your account, ensure transparency, and maintain trust on our platform.

Note:

Failure to provide required information or comply with these checks may result in account restrictions or suspension.