Trivebank InternationalTrivebank International

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Website Terms of Use

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General

The information these pages contain is about the services and products of Trivebank International, Corp. (hereinafter referred to as “Trivebank”). The material contained by these pages is provided for informational purposes only without regard to any particular user’s investment objectives, financial situation, or means. Therefore, no information contained herein is to be construed as a recommendation; or an offer to buy or sell; or the solicitation of an offer to buy or sell any security, financial product, or instrument; or to participate in any particular trading strategy in any jurisdiction in which such an offer or solicitation, or trading strategy would be illegal. The accuracy or completeness of any information or analysis supplied is not guaranteed by Trivebank. Trivebank is not liable to any customer or third person for the accuracy of the information or any market quotations supplied through this service to a customer, nor for any delays, inaccuracies, errors, interruptions or omissions in the furnishing thereof, for any direct or consequential damages arising from or occasioned by aforementioned delays, inaccuracies, errors, interruptions or omissions, or for any discontinuance of the service. Whether linked to this site or not, Trivebank accepts no responsibility or liability for the contents of any other site or any consequences from your acting upon the contents of another site. Opening this website shall not render the user a customer of Trivebank and shall Trivebank owe such users any duties or responsibilities.

Risk

Foreign exchange trading and investment in derivatives can be very speculative and may result in losses as well as profits. Foreign exchange and derivatives trading entails a considerable risk factor and is therefore not suitable for every investor. Special investment goals, the financial situation or specific requirements of individual users are not taken into account by this website. You are advised to carefully consider your financial situation and consult professional advisors as to the suitability of your situation before making any investment or entering into any transactions.

Local Regulatory Restrictions

This website can be available for worldwide access. However, the information provided is only intended for use by, any person in any country where such use would not contradict any local law or regulation. Products and services referred to on this website is not available to persons residing in any country where the provision of such services or investments would breach local law or regulation. The recipient is obliged to ascertain the terms of and comply with any local law or regulation to which they are subjected.

Use of the Website

Trivebank including its directors, officers or employees is not be liable for any damages or injury incurring from your access to, or inability to access, this site or from your reliance on any information which is provided herein. Any and all liability for direct, indirect, incidental, consequential, punitive, and special or other damages, lost opportunities, lost profit or any other loss or damages of any kind is disclaimed by Trivebank. Any damage or virus, which may affect your computer equipment is included by this limitation.

Translation Deviances

Trivebank offers this site in a wide range of languages for customer benefit. By using the website you agree that Trivebank is not liable to anyone for any direct or indirect loss or injury caused in whole or in part by the incomplete or inaccurate translation of the original English text to another language. Users of this website should disregard any translation that constitutes a departure from the English text.

Copyright

Unless otherwise expressly stated by Trivebank, the works of authorship contained in this website, including but not limited to all design, text and images, are owned, and may not be copied, reproduced, transmitted, displayed, performed, distributed, rented, sublicensed, altered, stored for subsequent use or otherwise used in whole or in part in any manner without the prior written consent of Trivebank.

Privacy and Use of Personal Data

During the process of signing up for a demo or live account, Trivebank will require and store different information about its customers, for example name, address, for administrative purposes. Furthermore some financial information is required for credit assessment. Trivebank also required your email address in order to send you your login information. Your email address will not be passed on to third parties, but may be used by Trivebank in relation to its products (including any marketing campaigns related to these products). Please send an email to compliance@trivebankint.com if you do not wish to receive such marketing material.

Employees of Trivebank are obliged to treat this information as confidential and may not pass on or use this information without justification. The Bank is required to pass on information to the public authorities in certain cases, for example the tax authorities.

Trivebank will disclose information regarding customer relationships to third parties only if Trivebank is entitled to disclose the information according to Puerto Rican law or has obtained the customer’s written consent.

Trivebank can disclose the following information:

  • General customer data, such as name, address and personal registration number, to companies carrying out administrative tasks for Trivebank.

Finally, if you have given your consent, Trivebank may pass on information. You can always revoke or change your consent.

In case it proves that our information about you is incorrect, we will of course correct it immediately. We will also promptly notify anyone who may have received this information of the error.

To change your personal information on <trivebank.com/int> or correct an error, reach us by email at <info@trivebankint.com> or call us internationally at +1-939-545-5137 or locally at 939-545-5137.

Third Party Services

Other companies may advertise their services through links or banners on the website. Trivebank is not responsible or liable for the services offered by any other website or company which you may visit as a result of such links or banners. In case you decide to act on any such information or offers, you do so entirely at your own risk.

Any dispute related to the use of these pages will be settled by the arbitration laws of Trivebank.

Client Relationship

Each client will be subject to the relevant business terms determined by the type of relationship, when applying for an account with Trivebank. All clients are expected to be familiar with the specific business terms and related policies applying to the client relationship with Trivebank.

Trivebank International

PRODUCTS

  • Deposit Account
  • FX Account
  • Investment Account
  • Installment Loan

SERVICES

  • Online Banking
  • International Transfers

ABOUT US

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HELP

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LEGAL DOCUMENTS

  • Terms and Conditions
  • Website Terms of Use
  • Privacy Policy
  • Cookie Policy
  • Control Your Data

Trivebank International is the trading name and trademark of Trivebank International, Corp. in the United States and elsewhere internationally. Trivebank International will not open any account or process any transactions from countries which have been sanctioned by the United States Department of the Treasury, Office of Foreign Assets Control 'OFAC'. Trivebank International Corp. does not provide services to those related to sanctioned countries (e.g. Iran, Myanmar, North Korea) and to the United Kingdom or any other territory if deemed to have risk at our own discretion or required by laws, competent authorities or sanctions programs.

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