Our Difference
Privacy
At International Banking Group we are committed to safeguarding your privacy by ensuring your personal information is protected in a way that maintains our own corporate values, and that is consistent with the laws and regulations, and any associated amendments, of the Turks & Caicos Islands.
You are invited to review this privacy statement and disclaimer to learn about the steps we have taken to ensure the appropriate handling of your personal and financial information, and the level of liability that we are willing to assume in order to guarantee the highest standards of security to you, our customer.
Privacy Statement
This privacy statement sets out our policies and demonstrates our commitment to your financial privacy. We may change the content or services found on our Site at any time without notice, and consequently our privacy policy may change at any time in the future. Your agreement to revisit this Web site and to consistently review this Disclaimer and Privacy Statement will mean that you agree to any changes that are made.
This statement contains guidelines that have been prepared so that our customers and visitors to our Web site understand our commitment to personal privacy.
Disclosure of Privacy Principles to Customers
At International Banking Group, we place a great deal of importance on the financial relationships we work so hard to build. We understand that privacy is important. We are committed to safeguarding your confidential information with the same care that we use to protect information obtained from transactions through any other vehicles of delivery.
Use and Retention of Customer Information
In order to identify and communicate with you, we may collect, and retain information about you. This information will be used to provide you with information about our products and services, to help us respond to specific questions that you ask, and to provide you with information that may be of interest to you. We may also use this information to help us comply with laws and regulations that apply to us.
Employee Access to Information
This privacy policy statement is provided to our employees during orientation training and staff are frequently reminded of these obligations (in keeping with local regulations). Employees are instructed never to divulge financial information or records of a customer to anyone outside the organisation. Employee access to personally identifiable information is limited by their need to know to properly transact bank business. Employees are trained to recognise the importance of customer confidentiality and that the group may take disciplinary measures to enforce those privacy responsibilities.
Protection of Information via Established Security Procedures
Security standards and procedures to prevent unauthorised access to confidential information are in place. Updates to technology are implemented and regular tests are conducted to improve the integrity of our systems in protecting information.
Restrictions on the Disclosure of Account Information
Specific information about customer accounts or other personally identifiable data is not revealed to unaffiliated third parties for their independent use, except in the event of bona fide due diligence.
Maintaining Customer Privacy in Business Relations with Third Parties
When it is necessary to contract with outside third parties to perform specific services or support group products, the vendors selected are required to adhere to the same privacy standards and applicable laws and regulations as International Banking Group. In short, they must be responsible for maintaining customer confidentiality.
Disclaimer
International Banking Group endeavors to ensure that the data and other material in this Web site are correct and complete, but does not accept liability for any errors, delays in content or omission from this Web site, resulting from any software or hardware which may be used on your computer or due to errors in transmission to your computer.
International Banking Group does not guarantee the accuracy of information provided by third parties linked to this site. All product details, interest rates, terms, conditions and other information are subject to change at any time without notice. Terms, conditions and fees apply to the various International Banking Group products and full details are available on application.
This Web site is the property of International Banking Group. Replication, reproduction, redistribution and/or transmission of any information contained in this Web site is strictly prohibited without the prior written consent of International Banking Group.
This Web site is for informational purposes only and does not constitute an offer or solicitation of products or services where prohibited by law. International Banking Group products and services are available in the Turks & Caicos Islands and only in those other jurisdictions where they may be legally offered or obtained. We are not licensed to conduct banking business in any other jurisdiction other than the Turks & Caicos Islands.
There are no compensation or other insurance schemes in the Turks & Caicos Islands covering deposits or investments.
Access to this Web site is confirmation that you have understood and accepted this privacy statement and disclaimer.