TERMS & CONDITIONS
Terms of Website Use
1. Introduction
These Terms & Conditions govern access to and use of this website operated by or presented on behalf of Banque Tank Luxembourg (“we,” “us,” or “our”).
The website is presented within the broader Tank Corporation and Tank MDLT Alliance ecosystem and provides institutional, informational, and communication-related content concerning wealth architecture, financial infrastructure, technology, digital identity, asset structuring, trust and legacy, international connectivity, and prospective institutional initiatives.
By accessing or using this website, you acknowledge these Terms & Conditions to the extent permitted by applicable law. If you do not agree with these Terms & Conditions, you should discontinue use of the website.
2. Nature of Website Information
The information presented on this website is provided for general institutional and informational purposes. Unless expressly stated otherwise in a separate legally binding document, nothing on this website constitutes:
- An offer or solicitation to provide regulated financial, banking, investment, payment, fiduciary, custody, asset-management, or advisory services
- An invitation to purchase, subscribe to, or participate in a financial product or investment vehicle
- Investment, financial, legal, tax, accounting, or other professional advice
- A guarantee of performance, return, liquidity, approval, eligibility, availability, or access
- A binding commitment to establish a partnership, investment relationship, or commercial relationship
- A confirmation that a particular service or activity is currently available in a specific jurisdiction
- A substitute for independent professional advice
References to financial infrastructure, investment architecture, fund infrastructure, digital finance, digital identity, asset structuring, wealth management, fiduciary structures, or other institutional capabilities describe areas of development, architecture, connectivity, or prospective activity unless expressly stated otherwise in formal documentation.
3. Regulatory Status and Responsible Entities
Banque Tank Luxembourg is presented within the broader Tank Corporation and Tank MDLT Alliance ecosystem. Different activities within the ecosystem may be conducted or developed by different legal entities, service providers, technology companies, financial institutions, professional advisers, or other counterparties.
The inclusion of a particular service, technology, product, jurisdiction, or institutional initiative on this website does not by itself establish that Banque Tank Luxembourg currently performs that activity as an authorized or regulated service provider.
Where a regulated activity requires authorization, registration, approval, notification, licensing, or another regulatory status, such activity will be subject to the applicable legal and regulatory requirements. Luxembourg financial-sector activities may be subject to authorization and supervision requirements, including requirements administered by the Commission de Surveillance du Secteur Financier (CSSF) and other competent authorities.
4. Eligibility and Lawful Use
You agree to use this website only for lawful purposes and in accordance with applicable laws and regulations. You must not:
Fraud & System Integrity
- Use the website for fraudulent, unlawful, abusive, or deceptive purposes
- Attempt unauthorized access to systems, portals, or restricted areas
- Circumvent security or authentication mechanisms
- Introduce malicious code, harmful files, or unauthorized automated processes
Misrepresentation & Misuse
- Misrepresent identity, authority, organization, or relationship
- Create misleading representations concerning Banque Tank Luxembourg or Alliance entities
- Violate financial, securities, banking, sanctions, AML, or data-protection laws
5. Institutional Inquiries & 6. Client Portals & e-CIS ID
Submissions & Inquiries: Submitting a contact form, private-access request, institutional inquiry, or partnership proposal does not create a contractual relationship or guarantee acceptance, onboarding, account access, or financial service provision.
Restricted Systems & Identity: Certain services or institutional environments may be accessible only through designated portals, authentication systems (including e-CIS ID), or restricted digital environments. References to TankBanking.com, e-CIS ID, digital wallets, or external applications do not establish direct operation or control by Banque Tank Luxembourg. Separate terms and identity/KYC/AML verification criteria apply.
7. Intellectual Property
Unless otherwise indicated, the content of this website—including text, logos, trademarks, designs, layouts, visual identities, and software-related materials—is protected by applicable intellectual property laws.
8. Accuracy of Information & 9. No Reliance
Accuracy & Availability: While we seek to present information in a clear and responsible manner, content may change, become outdated, or contain omissions. We reserve the right to modify, restrict, or discontinue any part of the website without prior notice.
No Reliance: Website content should not be relied upon as the sole basis for making financial, investment, legal, tax, accounting, or corporate decisions. Users should obtain independent professional advice and review formal contractual documentation before entering into any transaction or relationship.
10. Third-Party Links, 11. Limitation of Liability & 12. Force Majeure
Third-Party Services
Links to third-party platforms do not constitute an endorsement. We do not control or assume responsibility for third-party content, security, or privacy practices.
Limitation of Liability
To the maximum extent permitted by law, Banque Tank Luxembourg shall not be liable for losses arising from reliance on website content, technical interruptions, or external cyber incidents.
Force Majeure
We are not responsible for delays or failures caused by natural disasters, telecommunications/internet outages, cybersecurity incidents, government action, regulatory measures, civil emergencies, or other extraordinary events beyond reasonable control.
13. Privacy, 14. Cookies & 15. Digital Identity Architecture
Privacy & Cookies: Data processing is governed by our Privacy Policy in compliance with GDPR and applicable Luxembourg legislation. Cookies are utilized for functionality, security, and analytics.
Technology Infrastructure: Technologies developed or supported by MDLT Technologies (including e-CIS ID, Digital Credentials, KYC Infrastructure, and Digital Finance connectivity) describe prospective architecture and are subject to separate operational, regulatory, and security requirements.
16. Financial, Investment and Fund-Related Information
Descriptions of financial infrastructure, wealth architecture, and European fund infrastructure are architectural. In particular, references to fund infrastructure do not represent that Banque Tank Luxembourg currently operates as an authorized investment fund manager, AIFM, management company, depositary, fund administrator, investment firm, portfolio manager, custodian, payment institution, or electronic-money institution unless expressly confirmed through formal documentation.
17. Jurisdictional Restrictions, 19. Governing Law & Severability
Jurisdictional Restrictions: Information on this website is not directed at or intended for solicitation of any person in a jurisdiction where such availability or solicitation would be contrary to local law.
Governing Law: Proposed Governing Law is Luxembourg Law, subject to final legal review and mandatory European legal requirements.
Severability & No Waiver: If any provision is deemed unenforceable, remaining provisions remain in effect. Failure to enforce a provision does not constitute a waiver.
22. Contact Information
Responsible Legal Entity
Entity: Banque Tank Luxembourg
Registered Address: [REGISTERED ADDRESS]
Legal / Institutional Contact: [LEGAL OR GENERAL CONTACT EMAIL]