When you join the TymeBank family we do our best to verify that all the information you share with us is accurate, without making you do a whole lot of work. The more information we can confirm, the better we get to know you and the better we know you, the more value we can give you in your EveryDay account. Your account features and functionality are bundled into specific relationship profiles, complete with a personalised account balance and transaction limits.
We’re required by the Financial Intelligence Centre (“FIC”) to carry out ongoing risk ratings on all our customers. This means we may need to change these limits or contact you to conduct an Enhanced Due Diligence.