Tolomeo Bank Limited has a Class I International Banking License granted by the Financial Services Regulatory Commission of Antigua and Barbuda (FSRC). It was established by a group of very experienced bankers and fund managers who firmly believe that the know-how gained in this industry over many decades will provide a solid base for their banking and asset management business in the region.
Our main objective is to carry out the highest standards of banking business for our international client base.
Our mission is focused on the following specific objectives:
- Providing safety and security for funds placed with our Bank
- Offering high value-added products and services in chosen banking and asset management activities
- Operating a high quality private banking institution with low global risk and very conservative liquidity
- Ensuring quality processes, high operational and financial efficiency, and superior returns.
Tolomeo Bank Limited is subject to annual Financial Statement Audits by one of the top five audit firms in the world (KPMG), in addition to FSRC examinations, local regulatory and reporting requirements, the Anti-Money Laundering and Prevention Act and other local and international applicable banking laws.
