KEB Hana Bank, Bahrain Branch is licensed and regulated by Central Bank of Bahrain "CBB" as a Conventional Wholesale Bank (Branch). The branch is licensed under number WB/012 and is registered by the Ministry of Industry & Commerce under CR number 5357-01.

Our Branch is restricted to deal with off-shore client only and unable to provide banking service to the Bahrain-resident client.

Central Bank of Bahrain supervises our Branch's operating, Compliance Whenever we are receiving the any kind of transaction from client, we are supposed to check the reason, purpose of the transaction and need to do CDD or EDD periodically for the all clients

CBB has introduced a mandatory “purpose code” for all cross-border SWIFT transfers. In this respect, our customers are required to mention the appropriate purpose code of their fund transfers based on the list of purpose codes attached below.