GTBank FX Market Exclusion List

The FX Market Exclusion List is a public notice hosted by GTBank under its personal banking services section. It states that the customers listed have been barred from the Foreign Exchange Market for a period of one year, with the exclusion running until 21 March 2023. The page functions as a disclosure of affected accounts rather than a product or facility that customers sign up for, so the material describes no application route, eligibility requirements or cost.

• Published notice of customers barred from the Foreign Exchange Market
• Exclusion period stated as one (1) year
• Exclusion runs until 21 March 2023

The notice takes the form of a numbered table with two columns: Customer ID and Account Name. Customer IDs are partially masked, with the middle digits replaced by placeholder characters, so that only the opening and closing digits are visible. Both individual account names and company account names appear, and some names are repeated where more than one customer ID is associated with them.

• Two columns: Customer ID and Account Name
• Customer IDs shown in partially masked form
• Includes both personal and corporate account names
• Entries numbered sequentially

The list is published on the GTBank website at www.gtbank.com, within the personal banking area under services and IMT services. The page's breadcrumb trail runs from the homepage through the Personal section. Structured data on the page identifies Guaranty Trust Bank Ltd and GTBank as the publishing organisation.

• Path: Personal Banking › Services › IMT Services › FX Market Exclusion List
• Published by Guaranty Trust Bank Ltd (GTBank)