As part of our ongoing commitment to international compliance and Visa’s card usage policies, United Bank for Trade & Investment urges all cardholders to strictly adhere to the following guidelines regarding international Visa card usage:

    1.    Do not hand over your Visa card to any third party, including family members.

    2.    It is strictly prohibited to sell, trade, or rent your card under any circumstances.

    3.    Do not perform transactions on behalf of others using your card.

    4.    Use your card for legitimate, personal purposes only and within the agreed usage limits.

🔹 Any misuse or deviation from these standards may result in legal accountability and could be classified as a money laundering or financial fraud risk.

📌 Please note that the Bank reserves the right to suspend your card and notify the relevant regulatory authorities in case of any suspicious or unauthorized use.

We count on your awareness and cooperation to ensure your financial safety and to uphold trust in our banking system.

With kind regards,

 United Bank for commerce & Investment