Legal

Last Updated

Last Updated

August 1st, 2025

August 1st, 2025

Important Information for U.S. Persons

The offering, sale, and distribution of many of the products and services described on this website are not intended for individuals or entities in jurisdictions where such offerings would be unlawful, including the United States. If you wish to obtain any product or service from Remi Bank Ltd., it is your responsibility to inform us if you are considered a U.S. Person or if your home jurisdiction prohibits you from obtaining such products or services.

This website and its contents do not constitute an offer or invitation to purchase or subscribe for any securities, nor a solicitation to sell securities to U.S. Persons. Any brokerage, investment advisory, or banking services—such as deposits, insurance, mortgage or consumer lending, or credit card services—are not directed at U.S. Persons.

For these purposes, “U.S. Persons” generally refers to individuals residing in the United States or entities incorporated under U.S. law. U.S. citizens living abroad may also be classified as U.S. Persons under specific regulations. Remi Bank Ltd. and its affiliates accept no liability for any loss or damages arising from the use of this website or its contents.

We cannot be held responsible for any damages or losses incurred due to transactions or services that violate applicable laws or regulations of the purchaser’s jurisdiction.

General Legal Terms and Conditions

By accessing this website, you acknowledge and agree to be bound by these terms. If you do not accept them, please do not access the site. These terms constitute the entire agreement between you and Remi Bank Ltd., a licensed and regulated bank in the Commonwealth of Dominica. We reserve the right to modify these terms at any time; such revisions take effect immediately upon posting.

No Warranties

The content on this website is provided “as is”, for informational purposes only, without any express or implied warranties— including but not limited to warranties of merchantsability, fitness for a particular purpose, non-infringement, or security. We do not warrant that the content is accurate, complete, or current, and reserve the right to make changes without notice. You are responsible for verifying any information before relying on it. The content may contain inaccuracies or typographical errors and may be updated at any time without notification.

Limitation of Liability

Remi Bank Ltd. shall not be liable for any damages or losses resulting from your use of this website—including system failures, technical issues, unauthorized access, or force majeure events. Under no circumstances shall we be liable for any direct, indirect, incidental, or consequential damages (including loss of data or profits), regardless of whether we were aware of the potential for such damages. This limitation applies to all forms of action, including contract, negligence, and tort claims. We are also not responsible for any losses resulting from information submitted through this website or transmitted to third parties upon request.

Non‑Reliance

While we strive to ensure the accuracy and reliability of the information on this site, no guarantee is made regarding its completeness or timeliness. The content is for general informational purposes only and should not be relied upon as financial, legal, or investment advice. No representations or warranties are made regarding any projections, analyses, or strategies displayed. Users are advised to independently assess the suitability of any information or investment and consult professional advisors.

Risks, Considerations, and Additional Information

Investment decisions should not be based solely on the information provided here. Users should carefully consider their financial situation and seek appropriate financial, legal, or tax advice before making any decisions. Remi Bank Ltd. and its staff do not provide such advice.

The information on this site is not a recommendation or solicitation for any particular financial strategy. Users bear full responsibility for their investment decisions.

Links to Third‑Party Sites

This website may contain links to third-party websites for informational purposes. We do not endorse or assume responsibility for the content, products, or services offered by these external sites. Users access linked sites at their own risk. Remi Bank Ltd. is not liable for any third-party site content or privacy practices.

Location of Products and Services

Products and services offered by Remi Bank Ltd. are available only in jurisdictions where they may lawfully be provided and are subject to applicable terms and conditions. This website is not intended for use by individuals or entities in jurisdictions where the distribution of such products or services would violate local laws or regulations.

Additional Terms

Specific sections of this website may include additional terms and conditions. In the event of conflict, those supplementary terms shall prevail for the relevant sections or services.

Copyright

All content on this website—including text, graphics, logos, and images—is the property of Remi Bank Ltd., unless otherwise indicated. Unauthorized use, reproduction, or distribution of any content is strictly prohibited.

Become a Remi Bank member today.

2nd Floor
12 Federation Drive
Goodwill, Dominica

support@remibank.com

© 2025 Remi Bank Ltd. All rights reserved.


Remi Bank Ltd, a company duly incorporated under the laws of the Commonwealth of Dominica (Company No. 2024/CO135), is licensed to conduct offshore banking business and authorized to provide virtual assets services by the Ministry of Finance of the Commonwealth of Dominica.


Mastercard® is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Mastercard name, logo, and related marks are used under license.

Become a Remi Bank member today.

2nd Floor
12 Federation Drive
Goodwill, Dominica

support@remibank.com

© 2025 Remi Bank Ltd. All rights reserved.


Remi Bank Ltd, a company duly incorporated under the laws of the Commonwealth of Dominica (Company No. 2024/CO135), is licensed to conduct offshore banking business and authorized to provide virtual assets services by the Ministry of Finance of the Commonwealth of Dominica.


Mastercard® is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Mastercard name, logo, and related marks are used under license.

Become a Remi Bank member today.

2nd Floor
12 Federation Drive
Goodwill, Dominica

support@remibank.com

© 2025 Remi Bank Ltd. All rights reserved.


Remi Bank Ltd, a company duly incorporated under the laws of the Commonwealth of Dominica (Company No. 2024/CO135), is licensed to conduct offshore banking business and authorized to provide virtual assets services by the Ministry of Finance of the Commonwealth of Dominica.


Mastercard® is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Mastercard name, logo, and related marks are used under license.