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Confidentiality

The confidentiality of information in financial institutions is a serious matter. Most institutions have implemented strict procedures to staff and their systems in order to protect the confidentiality of operations and customers’ information.

Although some industry systems with “high" security standard are vulnerable to attacks and information leaks, the most serious security vulnerabilities, go hand in hand with the local onshore banks regulation.

For obvious reasons, most onshore countries  demand a total financial opening on behalf of the financial institution to their local regulators, this, although to some extent ensures  the institutions financial stability, this places  customers and shareholders of these institutions in a vulnerable position. Generally, the stock market regulators in the onshore regulations, share information with tax authorities of the same jurisdiction, in order to observe customers behavior, the financial relationship reported, and existing in the institutions.

Cathedral Investment Bank goes beyond these standard safety and confidentiality procedures.

Being an Offshore Banking Institution, confidentiality and information security processes and records, plays an important role in our core business, Cathedral Investment Bank is the most interested in protecting customers’ personal information and the information to be exchanged with financial institutions at the time of realizing transferences outside the Institution.

A Financial Banking procedure surveillance team cautiously searches the customers’ steps when performing a withdrawal, in order for these to have the least financial surveillance possible in the jurisdiction destined, thereby avoiding to place under any risk their clients under any circumstances.

The way in which we are registered and structured allows us to reserve information that most financial institutions cannot.

Information such as customers’ name, nominative securities Shares, and relevant operations, are fully reserved by Cathedral Investment Bank and will not be shared or disclosed for any reason.

Onshore authorities have no legal authority to request information from Cathedral Investment Bank on its investments, its customers and / or its financial operations. All your personal transactions will be protected to the maximum extent allowed by law in your jurisdiction destination.

In addition to Legal Privacy, Cathedral Investment Bank has invested a great part of its efforts on Electronic Privacy as well.

Electronic privacy plays an important role in the institution operations; all processes have been brought to its maximum in order to protect the institutions and customers’ operational information.

Cathedral’s Investment Bank servers are physically located in three NOCs (Computing Centers) military grade level 4. This means that in extreme weather conditions (For those located on islands, near the coast or where there are natural hazards conditions may take place), war conditions, social conflicts or situations where basic services are not available. Such servers have autonomy for a range of 12 months before experiencing any problems on producing energy for their own use and other necessary inputs for its operation.

The security measures of the three NOCs, provides 24hrs surveillance of the staff by electronic means, biometric security systems on a military level and the strictest standards for the management on the technical staff.

All connections of these NOCs go directly to the Internet Backbone to the place where they are located, so there are no government intermediaries that can intercept communications between Cathedral Investment Bank and its customers. Similarly, all Cathedral Investment Bank services run with the highest data encryption in the industry (1024 bits fees).

Likewise, and as additional security measure, the board of directors of Cathedral Investment Bank owns at least 51% of the actions that control each of three NOCs where are ran the Institution systems. This is to avoid any other kind of corporate vulnerability.

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Компания Сансити

Cathedral Investment Bank / CIB Americas Bank Inc Is regulated by the Financial Service Unit of the Ministry of Finance on the Commonwealth of Dominica

The information contained on this website should not be interpreted as an offer of products and / or financial services (soliciting). The figures and displayed information in this document is only for informational purposes, Cathedral Investment Bank performs a major effort to keep the data here expressed correctly, updated and faithful, and however these may contain errors in its calculation, sampling and result. For more information read the terms and website conditions.

* Cathedral Investment Bank has physical and commercial presence in different jurisdictions, its ability to deliver services in your area may be restricted depending in its local licensing cathedral may be locally registered as a Financial Intermediary, Foreign Financial Services Company or equivalent, Fund or capital Administrator, Investment Advisor, Limited Partnership, Registered Trade Mark, Service Provider, financial consultant, Insurance Broker or any related figure.
 
Shall you have any questions regarding the local registration of Cathedral in your region please contact us at local-compliance@cathedralbank.com
 
**Cathedral Investment Bank has a very strict Anti-Money Laundering process managed by an independent internal organ and by a third party external consultant that evaluates and analyzes all prospective operations within the institution, for more information please consult us at mlpp@cathedralbank.com
 
***Cathedral Investment Bank reserves the right to deny delivering services to any parties related with illegal activities, criminal activities or any related with ideological and radical behavior or related.
 
 
This document is not an advertisement and is not intended for public use. It must not be distributed, published, reproduced or disclosed (in hole or part) by recipients to any other person without the written consent of Cathedral Investment Bank. If you have received this accidentally, please return to Cathedral Investment Bank immediately.
 
This document does not constitute an offer to sell or an offer to buy an interest in Cathedral Investment Bank. Such an offer will only be made to qualified investors by means of those required by regional law. Prospective Investors should carefully consider all the risks involved in variable and fixed yield investments, funds, programs or vehicles offered by the bank before opening an account. This presentation is provided for informational purposes only.
 

Cathedral Investment Bank has physical and commercial presence in different jurisdictions, its ability to deliver services in your area may be restricted depending in its local licensing cathedral may be locally registered as an Offshore Bank, Fiduciary Service Provider, Financial Intermediary, Foreign Financial Services Company or equivalent, Fund or capital Administrator, Investment Advisor, Limited Partnership, Registered Trade Mark, Service Provider, financial consultant, Insurance Broker or any related figure.

Shall you have any questions regarding the local registration of Cathedral in your region please contact us at local-compliance@cathedralbank.com 

**Cathedral Investment Bank has a very strict Anti-Money Laundering process managed by an independent internal organ and by a third party external consultant that evaluates and analyzes all prospective operations within the institution, for more information please consult us at mlpp@cathedralbank.com

***Cathedral Investment Bank reserves the right to deny delivering services to any parties related with illegal activities, criminal activities or any related with ideological and radical behavior or related.

 

 

 

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