Tolomeo Bank Limited is based in Antigua and Barbuda, West Indies. The country has a clear advantage versus other regional jurisdictions, thanks to the use of the English language, an understanding of the international financial services industry, as well as the implementation of the highest international standards for regulation and compliance in AML/CTF.

The location is also ideal with direct airlift to New York and London – two of the world major financial centres – and advanced telecommunications infrastructure, which allows for the operation of a global business. Furthermore, it is possible to recruit qualified local staff with extensive knowledge and expertise that recognises the specific needs of Private Banking activities.

We are proud to work with local talents who operate alongside the Directors and the Board members. They all have a strong academic background in finance and law, as well a collective experience in asset management and Private Banking spanning over fifty years. Furthermore, they can rely on an excellent knowledge of the local legal, regulatory and business environment.

This competitive edge helps create a truly international financial platform, which makes use of local infrastructure, expertise and human resources to respond to the specific needs of High-Net-Worth Individuals.