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Mission Statement
To provide discerning international clients with the most versatile financial tools in an environment of security, confidentiality, reliability and high-tech convenience - backed up by old-fashioned and friendly private banking service.
Cornerstones of First Oceanic Bank Policy
- A culture of confidentiality backed up by strict internal procedures and statutory professional secrecy laws. Staff access to data on a ‘need to know’ basis.
- Internationally distributed data processing on a highly encrypted Virtual Private Network. Client data is stored on systems in a neutral jurisdiction not directly connected to the internet
- Client convenience: internet banking backed up by 24/7 live chat and phone support in multiple languages. You can communicate with a highly-trained member of staff when you need to.
- Intelligent individual approach and fast, flexible decision making
- Fast, simple and well defined online account opening with no minimum balance requirements
- Accounts welcome from all countries
Privacy and Confidentiality
- A professional
- No reporting requirements
- No exchange of information with FATF, FINCEN etc
- No Savings Tax Directive as we are not located in the EU or EEA.
- We are not required to comply with the USA PATRIOT Act as we do not do business in the USA and are not within USA jurisdiction
- Choice of discreet correspondent and trust accounts in Europe and Asia
- Anonymous numbered accounts and debit cards available
Security and Reliability
- All funds held at AAA rated financial institutions in UK and Europe. First Oceanic Bank does not make loans.
- Secure access to SWIFT system allowing encrypted communication with more than 8,000 financial institutions worldwide
- Real time electronic security auditing system backed up by manual review of suspicious transactions
- Offshore banking license number issued by SIFC
- Traditional audits by major accounting firm
"We believe you should be able to conduct your financial affairs when and where convenient. For many, the internet has become one of the most convenient ways to do business. We believe it will be an increasingly important tool for all of us to access our money. We are committed to developing this capability further and providing it to you. Our commitment to our clients’ satisfaction and privacy always guide our supervisory board’s decisions"
We appreciate your interest in our services and encourage you to enjoy the satisfaction of dealing with us.
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