LEGAL NOTICE FOR DUTCHTURK BANK
Effective Date: January 22, 2025
Last Updated: January 22, 2025
This Legal Notice governs the use of DUTCHTURK BANK’s services, website, and related financial offerings. By accessing our website https://dutchturkbank.com or using our services, you acknowledge and agree to the terms outlined below.
1. Legal Entity & Regulatory Compliance
DUTCHTURK BANK operates as a legally registered financial institution under the relevant banking laws and regulatory frameworks governing its jurisdiction.
Registered Name: DUTCHTURK BANK.
Regulatory Authority: De Nederlandsche Bank (DNB) and the Dutch Authority for the Financial Markets (AFM).
Jurisdiction of Operation: the Netherlands.
Compliance Standards: Basel III, AML/KYC, GDPR, and other applicable financial regulations.
2. Use of Website & Services
By accessing or using DUTCHTURK BANK’s services, you agree to:
– Comply with applicable laws and banking regulations.
– Not misuse financial services for illicit activities, including money laundering, fraud, or financing terrorism.
– Ensure the accuracy of the information provided for banking transactions.
– Abide by electronic transaction regulations and online banking security measures.
3. Intellectual Property Rights
All content on this website, including trademarks, logos, images, texts, and digital banking tools, is the exclusive property of DUTCHTURK BANK.
– Copyright Protection: All materials are protected under intellectual property laws and cannot be reproduced, modified, or redistributed without explicit permission.
– Trademarks: “DUTCHTURK BANK” and associated branding elements are registered trademarks. – Unauthorized use is strictly prohibited.
– Third-Party Content: Any third-party logos, images, or financial tools used on our website remain the property of their respective owners.
4. Limitation of Liability
DUTCHTURK BANK is not responsible for:
– Losses due to unauthorized account access caused by customer negligence.
– Temporary service interruptions due to technical issues, cyber threats, or force majeure events.
– Inaccuracies in third-party financial data displayed on the website.
– External links directed to third-party websites, as DUTCHTURK BANK does not control their content or security measures.
5. Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance
DUTCHTURK BANK strictly adheres to AML and KYC regulations, including:
– Customer identity verification before processing transactions.
– Monitoring financial activity to detect suspicious transactions.
– Reporting unlawful activities to relevant regulatory bodies.
– Restricting banking services for individuals or entities listed on sanctions lists.
Customers must provide valid identification and proof of funds when required. Refusal to comply may result in account restrictions or service denial.
6. Data Protection & Privacy Compliance
We respect your privacy and process personal information under the General Data Protection Regulation (GDPR) and relevant data protection laws. For more details, please review our Privacy Policy.
– Data Security: All financial transactions are encrypted and comply with international banking security standards.
– Customer Confidentiality: Your banking data is not shared with third parties unless required by law.
– Right to Access Data: Customers can request access, correction, or deletion of their personal data in compliance with banking regulations.
7. Jurisdiction & Governing Law
This Legal Notice is governed by the laws of the Netherlands. Any disputes arising from using DUTCHTURK BANK’s services will be resolved under the jurisdiction of Dutch courts.
For international customers, additional compliance with cross-border banking laws may apply.
8. Amendments & Updates
DUTCHTURK BANK reserves the right to modify this Legal Notice anytime. Updates will be published on our website, and customers are encouraged to review this section periodically.
9. Contact Information
For legal inquiries or compliance matters, please use our contact form. Our team will respond to your query as soon as possible.
Address: DUTCHTURK BANK, Hoenderkamp 20, 7812 VZ Emmen, the Netherlands.
By using DUTCHTURK BANK’s services, you confirm that you have read, understood, and agreed to this Legal Notice.