Protect yourself, your family and your community.

Good money is declared, invested, saved, taxed and spent. It is a choice; not because of its dollar value but because of its deeper values.

What is money laundering?

The act or attempted act to disguise the source of money or assets derived from criminal activity.

We work diligently to keep bad money out of our banking system and to combat money laundering and fraud; protecting you, your families and your communities. 

Help us, help you.

Proactively advising us of changes to your information (email, phone, home address, employer, etc.) helps with reducing the risk of identity theft, phishing and fraud.

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Already banking with us?

If you're already using the Scotia Caribbean App or Scotia OnLine Banking and your personal info has changed or expired (for e.g. your name, address, contact info or place of employment) sign in today and update your info.

Need help getting signed up for OnLine Banking or the Scotia Caribbean App? 

Follow our easy how-to guides here or email us on customercarebb@scotiabank.com and one of our Digital Advisors will be happy to get you started.

 

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To get started, view our new account opening checklist.

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