Financial Crime World

Swaziland’s Finance Sector Braces for Increasing Identity Theft Cases: Branches Contact Details

Overview

Swaziland’s financial sector is addressing a growing concern as identity theft cases continue to rise. Local banks and financial institutions are taking proactive measures to secure clients’ information and prevent unauthorized access. In this article, we provide contact details for various branches in Swaziland to better inform the public.

Branches Contact Details

Mbabane Branch

Address: 1st House, Betfusile Street, Mbabane
Postal Address: PO Box 1337, Mbabane, Swaziland
Contact: +268 2404 1961/5, Branch Code: 280164

Corporate Place Branch

Address: 2nd Floor, Swazi Plaza, Mbabani
Postal Address: PO Box 261, Eveni, H103
Contact: +268 2404 3431/2, Branch Code: 281264

The Gables Agency

Address: Shop No 3, Ezulwini, Gables Shopping Complex, Matsapha
Postal Address: PO Box 308, Matsapha, Swaziland
Contact: +268 2518 7611, Fax: +268 2518 7525, Branch Code: 281064

Matsapha Branch

Address: Lot 1711st Avenue, Matsapha
Postal Address: PO Box 308, King Mswati III Avenue, Matsapha
Contact: +268 2518 7570/5, Branch Code: 281064

Bhunu Mall Agency

Address: Shop No U16, Ngwane Street, Manzini
Postal Address: PO Box 645, Manzini, Swaziland
Contact: +268 2505 7950/1, Fax: +268 2505 7972, Branch Code: 282064

Manzini Branch

Address: Makabongwe House, Nkoseluhlaza Street, Manzini
Postal Address: PO Box 645, Manzini, Swaziland
Contact: +268 2505 3181/5, Branch Code: 282064

Big Bend Branch

Address: Shop No 1, Matata Shopping Complex, Big Bend
Postal Address: PO Box 2, Swaziland
Contact: +268 2364 6000/5, Branch Code: 286064

Nhlangano Agency

Address: Plot 239/240, 4th Street, Nhlangano
Postal Address: Private Bag 5, Nhlangano, Swaziland
Contact: +268 2207 9321, Fax: +268 2207 9327, Branch Code: 282164

Piggs Peak Branch

Address: 15 Mambo House, Evelyn Baring Street, Piggs Peak
Postal Address: PO Box 464, Piggs Peak, Swaziland
Contact: +268 2437 1900/3, Branch Code: 282364

Siteki Branch

Address: Plot 127, Jacaranda Avenue, Siteki
Postal Address: PO Box 602, Siteki, Swaziland
Contact: +268 2343 4393, Fax: +268 2343 4416, Branch Code: 286064

Simunye Branch

Address: Simunye Plaza, Shop No 38B, Simunye
Postal Address: PO Box 357, Simunye, Swaziland
Contact: +268 2383 8601, Fax: +268 2416 2804, Branch Code: 283164

Protecting Against Identity Theft

To protect yourself against identity theft, follow these precautions:

  • Regularly monitor credit reports: Check your credit reports regularly for any unauthorized account activity.
  • Create strong passwords: Use complex and unique passwords for all your online accounts.
  • Avoid sharing personal information online: Be cautious about sharing personal information on social media or with strangers.
  • Shred or destroy sensitive documents before throwing them away: Make sure any documents containing sensitive information are properly disposed of.
  • Report suspicious activity: If you suspect identity theft, contact your bank immediately and report it to the police.