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Security & Compliance Center

Bank-grade security protecting your assets worldwide

Security Measures

256-bit Encryption

All data transmitted between your device and our servers is encrypted using military-grade AES-256 encryption, the same standard used by governments worldwide.

Biometric Authentication

Access your account using Face ID, Touch ID, or fingerprint recognition for an additional layer of security beyond traditional passwords.

24/7 Fraud Monitoring

Our advanced AI systems monitor every transaction in real-time, detecting and preventing fraudulent activity before it affects your account.

Multi-Factor Authentication

Require multiple forms of verification including SMS codes, authenticator apps, or security keys before accessing your account.

Secure Data Centers

Your data is stored in geographically distributed, physically secured data centers with redundant backups and disaster recovery systems.

Transaction Alerts

Receive instant notifications for all account activities via email, SMS, or push notifications on your mobile device.

Regulatory Compliance

Myllers Finance Bank operates under strict regulatory oversight and maintains full compliance with international banking standards, anti-money laundering (AML) regulations, and Know Your Customer (KYC) requirements.

Key Compliance Areas

  • Anti-Money Laundering (AML): Comprehensive transaction monitoring and reporting systems compliant with FATF recommendations
  • Know Your Customer (KYC): Rigorous identity verification processes for all account holders
  • Counter-Terrorist Financing (CTF): Advanced screening against global sanctions lists and PEP databases
  • Data Protection: Full compliance with GDPR, CCPA, and international privacy regulations
  • Basel III Standards: Maintaining capital adequacy, liquidity, and leverage ratios as required
  • Financial Crime Prevention: Continuous monitoring and reporting of suspicious activities

Authorized & Regulated By

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FCA - United Kingdom

Fully Authorized

Reg. No. 742869

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SEC - United States

Registered

File No. 801-94735

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BIS Member

Basel III Compliant

Member Institution

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FINMA - Switzerland

Licensed

License No. 10847

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MAS - Singapore

Authorized

License No. R-MAS-203847

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CIMA - Cayman Islands

Registered

Reg. No. CI-18472

Banking Licenses

Myllers Finance Bank holds the following licenses and authorizations, demonstrating our commitment to regulatory compliance and client protection:

Jurisdiction License Type Number Valid Until
United Kingdom Full Banking Authorization FCA 742869 Perpetual
United States Investment Adviser SEC 801-94735 Perpetual
Switzerland Private Banking License FINMA 10847 Dec 2030
Singapore Merchant Bank License MAS R-203847 Jun 2028
Cayman Islands Banking Registration CIMA CI-18472 Perpetual

Financial Disclosures

Annual Reports & Audits

In compliance with regulatory requirements, we publish annual audited financial statements and undergo regular third-party audits:

Risk Disclosures

Investment products carry risk including potential loss of principal. All clients receive comprehensive risk disclosures before opening accounts. For full risk disclosure statement, please contact your relationship manager or download our Risk Disclosure Document.

Account Protection & Insurance

FSCS Protection (UK)

Deposits protected up to Β£85,000 per person under the Financial Services Compensation Scheme.

SIPC Coverage (USA)

Securities accounts insured up to $500,000 through the Securities Investor Protection Corporation.

Segregated Accounts

Client funds held in segregated accounts, separate from bank operating capital.

Zero Liability Policy

Not liable for unauthorized transactions when reported promptly within policy terms.