DUTCHTURK BANK

Private Vault Number Account

number

The Private Vault Number Account is a premium banking product designed for individuals who highly value financial privacy without compromising on compliance or security. It offers a unique combination of anonymity through numbered accounts and strict adherence to Know Your Customer (KYC) procedures, catering to affluent clients who require both discretion and transparency.

Key Features:

  • Anonymity: Each account is identified exclusively by a unique number. The account holder’s name is kept internally by the bank for compliance purposes.
  • Initial Deposit: A minimum deposit of €50,000 confirms the client’s financial solvency and commitment while also serving as security for the bank.
  • KYC Screening: A comprehensive KYC process ensures compliance with international regulations to prevent money laundering and terrorism financing.
  • Privacy with Responsibility: While the account offers a high level of privacy, the bank ensures full compliance with legal requirements and only provides information when legally mandated.
  • Exclusive Services: Access to premium banking features, including personal wealth management advisors, priority support, and tailored financial solutions.

Terms and Conditions:

TERms

  • Clients must agree to the terms and conditions, which clearly outline rights and obligations, including the circumstances under which information may be disclosed.
  • Regular reconfirmation of KYC information is required to ensure ongoing compliance.

At DUTCHTURK BANK, we do more than just provide financial services; we strive to offer a safe and ethical banking experience for all our clients. As such, we adhere to rigorous Know Your Customer (KYC) standards designed to protect your financial well-being.

Why Are KYC Standards Important?

KYC standards are the cornerstone of our commitment to integrity and security. They enable us to verify your identity, identify potential risks, and protect our systems from fraud, corruption, money laundering, and terrorism financing.

01

Protection Against Fraud

By verifying your identity and monitoring financial activities, we significantly reduce the risk of identity theft and fraudulent transactions. This ensures the protection of both your financial assets and our banking systems.

02

Integrity and Trust

Adhering to KYC standards demonstrates our dedication to transparency and ethical banking. It fosters trust between you and DUTCHTURK BANK, knowing your financial information is secure.

03

Legal Compliance

As a financial institution, we are obligated to comply with strict legal requirements, including KYC guidelines. Following these standards helps us contribute to the stability and integrity of the global financial system.

Are You Ready to Start a New Project With Us?

At DUTCHTURK BANK, we aim to build a relationship with you based on trust, integrity, and security. Our commitment to KYC standards reflects our dedication to protecting your financial well-being while providing a strong foundation for your financial journey.

Contact Us

error: Content is protected !!