Our standards, values, and operational guidelines that govern how we do business.
FundrayzerGlobal Bank was founded on the belief that everyone deserves access to safe, reliable, and modern banking services. Our mission is to empower individuals and businesses with the financial tools they need to thrive globally.
FundrayzerGlobal Bank maintains a strict Anti-Money Laundering policy in compliance with applicable financial regulations. We are committed to preventing our platform from being used for illegal financial activities.
We are required by law to verify the identity of all users who wish to use full banking features. Our KYC process is designed to be straightforward while meeting all regulatory requirements.
KYC applications are typically reviewed within 1–2 business days. You will be notified by email of the outcome. If rejected, you will be given the opportunity to resubmit with clearer documentation.
Submission of fraudulent, altered, or false identification documents is a serious offence. Such submissions will result in permanent account termination and may be reported to law enforcement authorities.
Our Services are provided for legitimate personal and business banking purposes. Misuse of our platform, including but not limited to the following, is prohibited:
We reserve the right to suspend accounts that violate our policies, are suspected of fraudulent activity, or fail to complete required compliance steps. Suspended users will be notified and given an opportunity to appeal.
You may request account closure at any time by contacting support. We will process closure requests within 30 days, subject to outstanding transactions and regulatory requirements. Any remaining balance will be returned to you via approved channels.
Accounts with no activity for 24 consecutive months may be classified as dormant. We will notify you before taking any action on a dormant account.
Transaction limits may be adjusted for business accounts or at our discretion based on account history and compliance status.
If you believe a transaction was made in error or without your authorization:
We are unable to reverse transactions that were authorized by you and where the recipient has already withdrawn the funds.
FundrayzerGlobal Bank does not discriminate against any person on the basis of race, color, religion, gender, sexual orientation, national origin, disability, age, or any other characteristic protected by law. We are committed to providing equal access to our Services to all eligible individuals.
FundrayzerGlobal Bank operates in compliance with applicable financial services laws and regulations. We work with regulatory authorities and maintain all required records, reporting, and compliance procedures. Our compliance obligations take precedence in all operational decisions.
This Company Policy may be updated periodically to reflect changes in our operations or legal requirements. Material changes will be communicated to users via email at least 14 days before taking effect. Continued use of our Services after policy updates constitutes acceptance.