Jurisdictional Notice

International Finance Bank LTD provides banking and financial services in accordance with the laws, regulatory permissions and licence that apply to the Bank in its jurisdiction of establishment.

Nothing on this website constitutes an offer, solicitation, invitation or promotion to provide banking or financial services in any jurisdiction in which such an offer, solicitation, invitation or provision would be unlawful, or would require an authorisation, registration, licence or establishment that the Bank does not hold.

Access to this website does not establish a banking relationship. The availability of any service is subject to applicable law, regulatory requirements, client eligibility, jurisdictional restrictions and the Bank’s acceptance of the prospective client.

European Union and EEA

International Finance Bank LTD is established and licensed outside the European Union and the European Economic Area and does not represent that it is authorised as an EU or EEA credit institution.

Banking services are not offered or actively solicited in any EU or EEA Member State where their provision would require a local authorisation, branch or other regulatory establishment.

Where applicable law permits, the Bank may consider requests from clients or counterparties acting on their own exclusive initiative, subject in every case to regulatory requirements, jurisdictional restrictions, compliance review and acceptance by the Bank.