Website Terms & Conditions

Welcome to Tolomeo Bank Website

This website (“Site”) is operated by Tolomeo Bank Ltd, an international bank licensed in Antigua & Barbuda. By accessing or using this Site, you agree to be bound by these Terms & Conditions; if you do not agree with any part of these terms, please discontinue use of the Site. You may use the Site solely for lawful and informational purposes, and you agree not to interfere with the security or proper functioning of the Site, engage in fraudulent or illegal activity, or copy, misuse, or distribute any content found on the Site.

All information provided on this Site is intended for general informational purposes only and does not constitute financial, legal, investment, or professional advice. Products and services described on the Site may not be available in all jurisdictions. Tolomeo Bank Limited is licensed and regulated by the Financial Services Regulatory Commission (FSRC) of Antigua & Barbuda under License No. 16765. Use of this Site does not create a customer relationship with the bank nor does it constitute an offer to provide banking or financial services.

Your use of the Site is also subject to our Privacy Policy, which explains how we collect, use, and safeguard your information. The Site may contain links to third-party websites for your convenience; however, we make no representations regarding, and accept no responsibility for the content, security, or privacy practices of those external websites.

We reserve the right to update or modify these Terms at any time, and any changes will be posted on this page with an updated “Last Updated” date. Your continued use of the Site following such changes constitutes acceptance of the revised Terms.

These Terms are governed by the laws of Antigua & Barbuda, and any disputes arising from your use of the Site will be subject to the exclusive jurisdiction of the courts of Antigua & Barbuda. If you have any questions regarding these Terms & Conditions, please contact us.

Email: info@tolomeobank.com

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.