Jyske Bank (Gibraltar) was operating as a subsidiary of Jyske Bank A/S. In April 2020, Jyske Bank (Gibraltar) was sold to a new owner and was rebranded as Trusted Novus Bank. Trusted Novus Bank provides personal banking, commercial banking and private banking products and services.
Becoming a client of Trusted Novus Bank Limited can be done in a few steps:
Due to regulatory requirements Trusted Novus Bank Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Trusted Novus Bank Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients Trusted Novus Bank Limited will ask to provide corporate documentation as well as information about controlling persons. Trusted Novus Bank Limited may request additional documentation or information depending on the case.
Trusted Novus Bank Limited participates in the deposit guarantee scheme of Gibraltar. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents and non-residents), legal entities and covers up to up to 100,000 EUR per bank per depositor. Trusted Novus Bank Limited is a member of Gibraltar Deposit Guarantee Scheme (GDGS) and makes its contributions into it.
Trusted Novus Bank Limited is authorized and supervised by the Gibraltar Financial Services Commission (reference number 3936).