Finance House offers Platinum, and CartNet Credit Cards to customers who look for outstanding value coupled with superior levels of customer service.
Because we understand that financial obligations differ from one individual to another, we have intricately constructed financial instruments and solutions that can be adapted to suit your diverse and changing needs. With daily efforts going into ensuring customer satisfaction and product enhancement, our team is consistently pin pointing client interests and mirroring them across our umbrella of Personal Finance Offerings. With multiple benefits and affordable installment plans, you can easily find what you are looking for within the arm of Finance House’s Personal Finance Offerings.
AS A LEADING FINANCE COMPANY IN THE REGION, OUR COMMITMENT TO COMPLY IS ESSENTIAL TO GUARANTEE THE TRUST OF OUR REGULATORS AND THE INVESTORS WE SERVE.
Today more than ever, building sustainable trust with regulators and investors is essential to the success and the competitiveness of our company.
Being the first independent finance company to be established in the UAE and one of the leaders in the region, Finance House has established a Compliance dedicated documentation / forms to demonstrate its high level of adherence to the relevant laws, regulations, standards and ethical practices and share its Compliance approach with external stakeholders.
For instance, in addition to updating our Wolfsberg due diligence questionnaire, Patriot Act Certificate and FW8BENE Form, Finance House has developed its Financial Crime Compliance Guidelines on the scheme designed to ensure complying with the various AML, Sanctions, KYC laws & regulations and to provide an overview on the related internal policies and procedures
The Compliance documentation, no doubt, will provide an overview on the effective Compliance program of Finance House and the initiatives developed to ensure complying with the relevant laws as well as prevent and detect violations to them.
This link is intended to provide a shortcut access to the Compliance Department to request such general compliance documentation, click here and not to provide legal advice.
Best Regards,
Compliance Department
With our business objective being closely tied to facilitating economical and financial means to UAE residents, our efforts also encompass reinforcements to the UAE society as a whole. With clearly set Alternative Advertising initiatives, monetary and non-monetary endeavors and a solid framework to stand on, Finance House has always taken the lead in driving both meaningful and impactful changes across the community. A dominantly shared culture among Finance House employees and a deeply rooted drive to help others, we take pride in our obstinate sponsorship efforts that aim to further enrich UAE’s local community.
Finance House is committed not only towards clients, employees & shareholders, but also towards the community in which it operates and serves.
FH’s Alternative Advertising encompasses a range of approaches and activities that aim to support community development and recognize the socio-economic issues through several activities in different areas.
There are many categories of (Alternative Advertising) that Finance House is practicing reflecting its commitment towards our community, such as:
Environmental initiatives, Sponsorships, Volunteering, Donations and many more.
Immediately report your lost/stolen card via our 24-hour helpline 600511114