Central Bank Calls for Reporting Unlicensed Financial Activities
Press coverage 1 newspapers covered this event: Al-Rai →
The Central Bank of Kuwait called for reporting unlicensed financial activities to protect individuals' funds.
Translated by Qiyas from السياسة — Original source
The Central Bank of Kuwait has called on everyone to cooperate and report any information regarding individuals or entities engaging in financial activities not licensed by the Bank, including money transfer operations, financial financing, and electronic payment links.
The Bank clarified that such practices may pose a risk to individuals’ funds and the stability of the country’s economy, exposing them to financial risks.
It urged people to communicate and report through the following channels:
Phone:
22972999
Email:
Unlicensed@cbk.gov.kw
Website:
www.cbk.gov.kw
Bank’s account on the “X” platform:
@centralbank_kw
