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SolvencyTrust Bank

Terms of Service

Please read these terms carefully before using our banking services.

Effective Date: January 1, 2024

These terms govern your use of Solvency Trust Bank's services and products.

Agreement to Terms

By accessing or using Solvency Trust Bank's services, you agree to be bound by these Terms of Service. These terms constitute a legally binding agreement between you and Solvency Trust Bank. If you do not agree to these terms, please do not use our services. We may update these terms from time to time, and continued use of our services constitutes acceptance of any changes.

Account Terms
  • You must be 18 years or older to open an account

  • All information provided must be accurate and current

  • You are responsible for maintaining account security

  • Account closure may result in fees as outlined in fee schedule

  • We reserve the right to close accounts for policy violations

Banking Services
  • Services are provided subject to availability

  • Transaction limits may apply to certain services

  • Fees may apply for certain transactions and services

  • We reserve the right to decline transactions for security reasons

  • Service interruptions may occur for maintenance or technical issues

Security and Fraud Prevention
  • You must protect your login credentials and account information

  • Report suspicious activity immediately

  • We may temporarily freeze accounts for security reasons

  • You are liable for authorized transactions

  • We are not liable for losses due to compromised credentials

Liability and Disclaimers
  • Services are provided 'as is' without warranties

  • We are not liable for indirect or consequential damages

  • Liability is limited to the amount of actual damages

  • Third-party services are subject to their own terms

  • Force majeure events may affect service availability

Prohibited Activities
  • Illegal activities or money laundering

  • Fraud, impersonation, or identity theft

  • Harassment or abuse of staff or other customers

  • Unauthorized access to systems or accounts

  • Violation of applicable laws and regulations

Governing Law and Jurisdiction

These terms are governed by the laws of the State of New York and federal banking regulations. Any disputes arising from these terms or your use of our services will be resolved in the courts of New York. We are regulated by federal banking authorities and comply with all applicable banking laws and regulations.

Questions About These Terms?

If you have any questions about these terms of service, please contact us.

Contact Information

Email: legal@solvencytrust.com

Mail: Legal Department, Solvency Trust Bank, 123 Banking Street, Financial District, NY 10001