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Regulatory and licensing disclosure
Tolomeo Bank Limited is licensed and regulated by the Financial Services Regulatory Commission (FSRC) of Antigua & Barbuda under License No. 16765 under the International Banking Act 2016 (as amended) to conduct International Banking and Financial Services Business from within Antigua and Barbuda.
Tolomeo Bank Limited is licensed and regulated by the Antigua and Barbuda Financial Services Regulatory Commission (“FSRC”) and holds a Class 1 International Banking license (issued on January 15, 2016). The Bank is overseen by the Office of National Drug and Money Laundering Control (ONDCP) for anti-money laundering compliance and is audited annually by BDO Eastern Caribbean.