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CartuBank

CartuBank


Anonymous Statement/Claim

The anonymous statement form is used in case of breach of legal requirements, fraud, corruption, disregard of the conflict of interests or confidentiality clause, discrimination of a colleague, inappropriate exercise or abuse of power, theft, forgery or etc. inappropriate act carried out by a Bank staff, which poses a threat to the Bank’s interests and creates reputational or financial risks to the Bank. The aforesaid form is not used for claims regarding the Bank service, products or technical irregularities.
E-mail address is desirable for the purpose of gathering additional information on the fact you notified. For the purpose of anonymity, specify the e-mail address, which does not contain your details (name, surname).
Please, note that the person you expose is entitled to defend its rights.