O Angolan Investment Bank (BAI) informed that it has opened an investigation to investigate the practice of renting prepaid “Visa Kamba” cards, an activity that has been widely practiced in recent times and which compromises the security and integrity of financial services.
In the note, BAI reveals that this practice represents a serious violation of contractual clauses, contrary to safety rules in their use.
The document also states that in the face of these illegal practices, BAI will take strict measures, including criminal complaints and termination of contracts, against the perpetrators.
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It also clarifies that these actions are based on contractual provisions that allow the Bank to close customer accounts in cases of non-compliance with established conditions, including incorrect use of payment methods. It points out that the adoption of restrictive measures by BAI is an important step in maintaining trust and preventing fraudulent activities.
Finally, BAI calls on its customers to strictly comply with the terms and conditions of established contracts and reiterates its commitment to offering safe services that meet needs. It also encourages the practice of reporting situations that constitute an abuse of trust in the use of payment methods.
