Saint Kitts and Nevis: Banking Industry Best Practices for Compliance Emerge as Key Focus Area

Ensuring Seamless Compliance

The DBSKN has implemented robust systems and controls through its Compliance Unit to guarantee that all loan approvals and disbursements adhere to the bank’s policies. This unit plays a crucial role in ensuring that clients and staff are aware of and comply with relevant conditionalities.

Mission-Driven Approach

According to industry insiders, the DBSKN is committed to promoting economic growth and development by providing financial and advisory services to viable ventures and programs across various sectors, including:

• Business
• Industry
• Agriculture
• Education
• Housing

This mission-driven approach has positioned the bank as a key player in the region’s financial landscape.

Multiple Contact Channels

The DBSKN offers multiple contact channels for clients and stakeholders:

• Headquarters: Cnr. Church and Central Streets, Basseterre, St. Kitts
  • Phone: (869) 465-2288 or 4041 or 2964
• Branch Office in Nevis: Chapel Street, Charlestown
  • Phone: (869) 469-5416 or 1443

For all general inquiries, clients can reach out to the bank’s information desk at info@skndb.com. For urgent matters, a fax service is available on (869) 465-4016.

Operating Hours

The DBSKN operates from:

• 8:00 am to 2:30 pm, Monday to Thursday
• 8:00 am to 3:00 pm, Fridays

As the bank continues to drive innovation and growth in the region, it looks forward to collaborating with clients and stakeholders towards a brighter future.

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