Rules & Agreements.
Please read the following rules carefully before signing in.
This document outlines the rules, conditions, and agreements governing participation in private financial transactions and services conducted by Prestigefinanz Bank..
1. Legal Status
PrestigeFinanz Bank operates as a licensed banking institution in accordance with the applicable banking and financial regulations of Germany and the European Union. All activities of the bank are conducted in compliance with relevant regulatory authorities, including the Federal Financial Supervisory Authority (BaFin).
2. Private Transaction Status
All transactions conducted under this program are private banking transactions and are not considered public offerings. Participation is limited to approved clients and counterparties who meet the bank’s internal compliance and due diligence requirements.
3. Compliance and Due Diligence
All participants must comply with the bank’s Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) policies. PrestigeFinanz Bank reserves the right to request documentation necessary to verify the identity, financial capacity, and legitimacy of all clients and counterparties.
4. Confidentiality
All information exchanged between PrestigeFinanz Bank and its clients is considered strictly confidential. Clients agree not to disclose program details, documentation, or banking procedures to any third party without prior written authorization from the bank.
5. Risk Disclosure
Clients acknowledge that private financial transactions may involve financial risks. By participating, clients confirm that they understand and accept such risks and that they have conducted their own independent evaluation prior to entering any transaction.
6. Non-Circumvention
Clients, intermediaries, and counterparties agree not to circumvent or bypass PrestigeFinanz Bank or any introduced parties involved in a transaction. Any attempt to do so may result in immediate termination of the relationship and possible legal action.
7. Regulatory Compliance
All transactions must comply with the applicable laws, banking regulations, and financial directives of Germany and the European Union.
8. Right of Refusal
PrestigeFinanz Bank reserves the right, at its sole discretion, to refuse, suspend, or terminate any transaction or relationship that does not meet its compliance, risk management, or regulatory standards.
9. Governing Law
These rules and agreements shall be governed by and interpreted in accordance with the laws of Germany and the regulatory framework of the European Union.
10. Acceptance
Participation in any transaction or service provided by PrestigeFinanz Bank constitutes full acceptance of these Rules and Agreements.
PrestigeFinanz Bank
Authorized Private Banking Division
