Please Note: The information you provide on this screen will be sent to Rafidain Bank by email. Unlike our Internet banking messaging service, Internet email is not a 100% secure method of communication.
By sending this email you are agreeing to accept the risk and agree that we may respond using the same means.
The following are not eligible to claim compensation under the UK Financial Services Compensation Scheme for deposits:-
Large companies*, large mutual associations**, credit institutions, overseas financial services institutions, collective investment schemes operators or trustees, pension and retirement funds and their trustees, supranational institutions, governments, and central administrative authorities, provincial, regional, local and municipal authorities, firms within the Rafidain Bank Group, persons considered responsible for the default, persons whose claim arises from transactions in connection with which they have been convicted of an offence of money laundering.
*Large companies are defined as firms with at least two of the three criteria: -turnover in excess of £6.5 million, balance sheet total in excess of £3.26 million; and more than 50 employees.
**Large mutual associations hold more than £1.4 million in net assets.