Website Disclaimer

This website is operated by Tolomeo Bank Limited, a financial institution licensed and regulated by the Antigua and Barbuda Financial Services Regulatory Commission (“FSRC”) and holds a Class 1 International Banking license to conduct international banking business, issued on January 15, 2016, by the FSRC”. Under the International Business Corporations Act, Cap. 222, of the Revised Laws of Antigua and Barbuda. Tolomeo Bank Ltd is subject to the oversight of the Office of National Drug and Money Laundering Control (ONDCP) in accordance with the Money Laundering (Prevention) Act and related regulations. Tolomeo Bank Limited is audited annually by BDO East Caribbean.

The content of this website is provided for informational purposes only and does not constitute, and should not be construed as, an offer, solicitation, or recommendation to engage in banking, investment, or other financial transactions. Products and services described herein are available only to persons who meet applicable eligibility criteria and are subject to the laws and regulations of Antigua and Barbuda and any other relevant jurisdiction.

No information on this site should be relied upon as a substitute for independent professional advice. You are strongly encouraged to consult with qualified legal, tax, or financial advisors before making any decision based on the information provided.

While Tolomeo Bank Limited endeavors to ensure that all information is accurate and current, no warranty, express or implied, is given as to its completeness, accuracy, or suitability for any particular purpose. The Bank accepts no liability for any loss or damage, whether direct, indirect, or consequential, arising from the use of, or reliance on, this website or its contents.

Access to this website and the distribution of its content may be restricted by law in certain jurisdictions. It is your responsibility to ensure that you comply with all applicable laws and regulations before accessing or using any information or services described herein.

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