Regulatory Excellence in Offshore Banking

Inter.lyBanking maintains the highest standards of compliance across all jurisdictions where we operate.

Compliance team
OUR COMMITMENT

Robust Compliance Framework

As an internationally licensed financial institution, Inter.lyBanking adheres to stringent regulatory requirements across all jurisdictions where we operate. Our comprehensive compliance program is designed to meet or exceed international standards.

We employ a risk-based approach to compliance, with dedicated teams monitoring regulatory developments and implementing necessary controls across all business lines.

24/7
Transaction monitoring
100+
Compliance professionals
REGULATORY STANDARDS

Global Compliance Framework

We maintain compliance with international regulations and work closely with regulators in all jurisdictions where we operate.

OCIF

IFE License

Licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (License #IFE-061).

FATF

FATF Standards

Compliant with Financial Action Task Force (FATF) recommendations on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

GDPR

Data Protection

Fully compliant with GDPR for EU clients and maintain equivalent standards for all client data worldwide.

SECURITY PROTOCOLS

AML & KYC Policies

Inter.lyBanking maintains rigorous Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures in accordance with international standards.

Enhanced Due Diligence

For high-risk clients and transactions

AI-Powered Monitoring

Real-time analysis of transaction patterns

Suspicious Activity Reporting

To relevant authorities as required

Client Identification Requirements

We are required by law to obtain, verify, and record information that identifies each person or entity that opens an account.

For Individuals:

  • Government-issued identification
  • Proof of residential address
  • Source of wealth documentation

For Entities:

  • Certificate of incorporation
  • Beneficial ownership information
  • Entity financial information
RESOURCES

Compliance Documents

Access our key compliance policies and regulatory disclosures.

AML Policy

Our comprehensive Anti-Money Laundering and Counter-Terrorist Financing policy.

Learn More

Privacy Policy

How we collect, use, and protect your personal information.

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Regulatory Disclosures

Comprehensive disclosures about our regulatory status and protections.

Learn More

Have Compliance Questions?

Our compliance team is available to address any questions about our policies or procedures.

Email Compliance