StateTrust International Bank & Trust, LLC

The information presented on the StateTrust International Bank & Trust, LLC. Web site is not intended to provide legal, tax, insurance or investment advice or to be universal. It is not a substitute for professional advice. The content on the site may not be applicable to you and/or your particular situation. Furthermore, this information may not be applicable in all countries.

As a visitor to the StateTrust International Bank & Trust, LLC. Web site, you alone are responsible for determining whether any product or service mentioned herein is suitable for your personal financial purposes.  You should consult an attorney, tax and/or financial professional for advice regarding your specific legal, financial or tax situation. StateTrust International Bank & Trust, LLC. is not responsible for any actions taken by you based on the information on this site.

StateTrust International Bank & Trust, LLC. strives to present the most updated and correct information available, but the content presented here is true only as of date published, and may be superseded by changes in market conditions, and any applicable laws and government actions.

One of StateTrust International Bank & Trust, LLC. principal goals is to protect your privacy.  We consider it our privilege to serve your financial needs and we value the trust you have placed on our firm.

To conduct regular business, we collect non-public information to open your new accounts and portfolios, process your transactions and help us provide a better level of service.  We collect this information from sources such as application and forms provided by you, credit, labor and KYC reporting agencies.  The information we collect is based on the service we may provide to you.

However, StateTrust International Bank & Trust, LLC. does not share or disclose any non-public personal information about any current or former customer, except as permitted by law.  All information remains confidential.

INFORMATION SAFEGUARDING

StateTrust International Bank & Trust, LLC. will internally safeguard your non-public personal information by restricting access to only those employees who provide products or services to you or those who need access to your information to service your account.  In addition, we will maintain physical, electronic and procedural safeguards that meet jurisdictional security standards to guard your non-public personal information.

You can help to maintain your privacy by taking such precautions as protecting your account and PIN numbers and not disclosing confidential information to unknown callers.  We strive to keep our customer's information accurate.  If you believe that our records are incorrect or out of date, please notify us as soon as possible.

Privacy is a partnership.  Because privacy matters, we pledge to work together with you to protect and control the security of your confidential information.

To help the government fight the funding of terrorism and money laundering activities, Government laws require all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

StateTrust International Bank & Trust, LLC. strictly follows anti-money laundering prevention.  This means that:

  • When you wish to open an account with us, we will require that you provide us with information to adequately identify such as name, date of birth, and photo Identifications.
  • We may also ask to see additional identifications such as passport, driver's license or other appropriate identifying documents.

We thank you for your assistance in this matter of greatest importance as we all make every effort to combat global terrorism, the funding of it and other illegal laundering schemes.