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Incore Bank does everything — from a regulatory, technical, and procedural standpoint — to protect its clients from abuse.

As a business-to-business transaction bank, Incore Bank maintains its business relationships with financial institutions such as banks and securities firms, as well as financial intermediaries like fintech companies.

It performs various tasks on their behalf and does not maintain a direct relationship with end customers. 

Therefore, as a private individual, you should always contact your own bank first, which will then get in touch with us.

We recommend filing a report with the local authorities and consulting the FINMA warning list.