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We operate in full compliance with international regulations, maintaining the highest standards of transparency and rigor.
GloboBanks is not a financial institution; it provides professional banking introduction services that include preliminary analysis, assistance with application preparation, and submission of documentation to the bank. Final approval of any application is at the sole discretion of the respective banking institution and the relevant authorities.
All account opening requests are subject to mandatory due diligence by the bank, in accordance with national and international regulations, including FATF standards, for the prevention of money laundering and other illicit activities. GloboBanks does not facilitate or condone any attempt to bypass these controls or regulatory requirements.
We do not provide services to individuals or entities with outstanding legal, tax, or banking issues, or to anyone seeking to circumvent compliance procedures. Any such attempts may be reported to the appropriate authorities.
Clients are solely responsible for the accuracy and completeness of the information they provide. GloboBanks assumes no liability for any false or misleading statements that may affect the outcome of the bank’s due diligence process.
1. General Information
Orion Digital Group LLC (“the Company”) is a company registered in New York, United States, located at 99 Wall Street, Unit 1346, New York, NY 10005. The information provided on this website and during consultations is for informational purposes only and does not constitute legal, tax, or investment advice.
2. No Legal or Tax Advice
The Company is not a law firm, tax consultancy, or financial institution. We do not provide legal representation, tax planning services, or investment advice.
Clients are advised to consult qualified legal and tax professionals in their respective jurisdictions regarding their specific situation.
- We do not provide assistance with tax evasion, aggressive tax avoidance strategies, or asset concealment.
- GloboBanks does not provide advice on the tax implications arising from the opening, holding or use of bank accounts in different jurisdictions.
3. Notice for U.S. Persons
U.S. citizens and permanent residents (“Green Card holders”) are subject to U.S. federal income tax on their worldwide income, regardless of their place of residence.
Important compliance reminders:
- The opening or holding of bank accounts abroad does not automatically exempt U.S. citizens or Green Card holders from their tax and reporting obligations in the United States.
- U.S. citizens may be required to report foreign bank accounts (FBAR) and specific foreign financial assets (Form 8938).
- The Company operates in compliance with any applicable FATCA obligations and does not provide assistance aimed at their evasion or circumvention.” It’s more cautious and less absolute.
4. Anti-Money Laundering (AML) and KYC
We are committed to upholding the highest standards of integrity and compliance with international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
Compliance procedures may include, where required, enhanced due diligence (EDD) checks, verification of the Source of Funds (SoF) and Source of Wealth (SoW), as well as screening against international sanctions lists.
5. Restricted and Sanctioned Nationalities
The Company adheres to international sanctions regimes. Enhanced checks, limitations, or restrictions may apply to persons connected to jurisdictions subject to sanctions or considered high-risk for the purposes of applicable compliance procedures.” Because the reference to “citizens
6. Financial Services Disclaimer
Without prejudice to the advisory, facilitation and bank introduction service described above, Orion Digital Group LLC does not directly provide currency exchange, settlement or conversion services for cryptocurrencies or other digital assets, nor investment management services.
