Legal
For confidential enquiries, please contact: info@saintgeorgebank.com
1. Regulatory Status
Saint George Bank Ltd. is a licensed financial institution regulated by the Financial Services Unit of the Ministry of Finance of the Commonwealth of Dominica.
The bank operates under the applicable banking and financial services legislation of Dominica.
2. No Investment Advice
Information provided on the Site does not constitute investment advice, legal advice, tax advice or any other professional advice.
Saint George Bank Ltd. does not provide investment recommendations through this Site.
3. Eligibility and Onboarding
All services offered by the bank are subject to:
· client eligibility criteria,
· know-your-customer (KYC) procedures,
· anti-money laundering (AML) requirements, and
· internal risk and compliance approvals.
Submission of an enquiry does not create a client relationship.
4. Jurisdictional Limitations
The availability of banking services may vary by jurisdiction.
Not all services described on the Site are available to all persons or in all countries.
Users are responsible for compliance with local laws and regulations.
5. Third-Party Links
The Site may contain links to third-party websites.
Saint George Bank Ltd. does not control and is not responsible for the content or practices of such websites.
6. Communications
Electronic communications submitted through the Site are not secure and should not contain confidential or sensitive information.