Our commitment to the highest standards of regulatory compliance, transparency, and ethical banking practices across all jurisdictions.
Upholding international banking standards
Myllers Finance Bank operates under strict regulatory oversight in all jurisdictions where we conduct business. We maintain comprehensive compliance programs designed to meet or exceed regulatory requirements, protect our clients, and maintain the integrity of the global financial system.
We are regulated and supervised by leading financial authorities including the Financial Conduct Authority (UK), Securities and Exchange Commission (USA), and operate in compliance with Bank for International Settlements (BIS) standards. Our operations are subject to regular examinations and audits by these regulatory bodies.
Preventing financial crime
Rigorous identity verification and background checks for all clients
Real-time monitoring of all transactions for suspicious activity
Prompt reporting of suspicious transactions to authorities
Comprehensive records maintained for regulatory periods
Regular training for all employees on AML/CFT procedures
Ongoing risk assessment and mitigation strategies
All clients must provide the following for account opening:
Enhanced due diligence applies to politically exposed persons (PEPs) and high-risk jurisdictions.
Safeguarding your personal information
We are committed to protecting the privacy and security of your personal data in compliance with applicable data protection laws, including GDPR, CCPA, and other relevant regulations.
We collect only the data necessary for providing banking services, complying with legal obligations, and improving our services. All data collection is transparent and with your consent.
Your data is protected using bank-grade encryption, secure storage systems, and strict access controls. We maintain comprehensive security measures and incident response procedures.
You have the right to access, correct, delete, or port your personal data. You may also object to processing and withdraw consent at any time, subject to legal requirements.
We retain personal data only for as long as necessary to fulfill purposes or as required by law. Financial records are kept for minimum regulatory periods.
Basel III compliance
Myllers Finance Bank maintains strong capital ratios that exceed regulatory minimums, ensuring financial stability and the ability to withstand economic stress.
Common Equity Tier 1 Ratio
(Regulatory minimum: 4.5%)Total Capital Ratio
(Regulatory minimum: 8%)Liquidity Coverage Ratio
(Regulatory minimum: 100%)Ratios as of Q4 2025. Audited annually by independent accounting firms.
Treating customers fairly
We are committed to conducting business with integrity, transparency, and fairness. Our Code of Conduct governs all employee behavior and client interactions.
We place our clients' interests first and provide advice suitable to their needs, risk tolerance, and financial situation.
Clear disclosure of fees, risks, and terms. No hidden charges or misleading information.
Identification, management, and disclosure of potential conflicts of interest that may arise in our business.
Fair and prompt resolution of client complaints through our established complaints procedure.
Adherence to professional standards and continuous training to maintain expertise and competence.
Download our compliance documentation
Our comprehensive anti-money laundering framework
How we collect, use, and protect your data
Ethical standards for all employees and representatives
Managing and disclosing potential conflicts
How to raise and resolve complaints
Measures to prevent fraud, bribery, and corruption
For questions about our compliance program, regulatory matters, or to report concerns, please contact our Compliance Department.