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AML
The policy of Unibank in the field of prevention of legalisation of criminal proceeds and terrorism financing. (PDF, 75 KB)
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Patriot Act
Certification regarding correspondent accounts for foreign banks (PDF, 385 KB)
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International Relations
Zohrab GadirovInternational Relations Superviser
Tel: (99412) 4982244 (ext. 2138)
Fax: (99412) 4980953
E-mail: Zohrab.Gadirov@unibank.az
General Presentation of Unibank
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Card-to-Card | Internet-Bank | PIN change | Progressive deposit | Mortgage | Private Banking | Payroll plastic cards | Refurbishment loans | Vacancies | Cheque encashment | Accumulation deposit | Deposit cells | Furniture loans | Unibank Soccer Premier League | Plastic cards with individual design | Plastic card online application | Car loans | Branches and ATM | Microloans | Computer loans | Term deposit | Unicapital | Household appliances loans | Unileasing | Interest in Advance deposit | Online payments | Money transfer | Consulting services |
You can send and receive money by ATM`s | Benefit from Unibank's products and services via Internet | For those who want to change a PIN code securely and quickly | Withdraw your funds without losing your interest! | Do you want to buy a home or an appartment? Apply for our mortgage loan! | Feel the art of individual approach | The most convenient and true way of payment of salaries | Our Home Repair Loans are at your service! | For those who want to make professional growth with Unibank | Encash the cheques issued by other banks and spend less time | Increase deposited amounts and get bonuses! | The best way to secure your documets and all things that are important to you | For those who want to buy furniture | Enjoy soccer with Unibank! | Apply for a card with a design you want | Apply for your card at home! | Do you want to drive a car you dream of? Then our car loan is for you | You can find our Branches and ATMs here | A loan facility that perfectly suits the needs of small business. | For those who dream to buy a computer | Get higher interest! | Professional broker and dealing services in securities market | Do you want to catch up with the progress? Then this loan is for you | Any services in leasing market | Receive your interest in advance! | Pay İnternet, cable TV and insurance services from home | Transfer and receive money and get bonuses | Benefit from financial consulting services of Unibank |
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