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TERMS OF SERVICE

Blockchain Bank & Capital Trust operates strictly as a business-to-business (B2B) service provider. Our offerings, including the "Bank in a Box" solution, are geared exclusively towards businesses wishing to establish their own decentralized banking and financial services entities.

We do not provide any services directly to individual consumers or engage in any form of retail banking or consumer finance. No consumer loans, no consumer finance, and no services related to housing, employment or consumer finance  services  or activities.

 

Unlocking Opportunities with Ready-Made Banks available for immediate acquisition!

The acquisition price for a turnkey Blockchain Bank & Trust start's at just $49,000, which gives you immediate access to a ready-to-operate Investment Bank or Blockchain Bank, featuring robust online banking platforms and exclusive Visa® and MasterCard® programs under your brand. Step into a world of rapid, low-cost international payments, comprehensive merchant services, and innovative financial products without the need for intermediaries like SWIFT.

 

Embrace a unique bank acquisition opportunity with our interest-free lease-to-own options. Start with only $25,000 down, and spread the balance over 24 months. Position yourself at the forefront of the financial industry with minimal upfront costs. 

The above-mentioned pricing and lease-to-own options is intended solely for a corporate audience looking to acquire their banking entity and online banking infrastructure. The acquisition cost highlighted in our campaign represents a B2B transaction, not a retail product or service available to the general public.

It is important to highlight that our organization is engaged in the sale and incorporation of investment banking corporations and trusts, alongside blockchain corporations, LLCs, and Blockchain Trusts. Our services are exclusively tailored for business entities and are not provided directly to end consumers. This distinction is crucial for the correct categorization and understanding of our services to businesses only.

Introduction: "Customer First" is a core value at Blockchain Bank & Capital Trust. We respect your privacy while needing certain details to provide personalized and efficient service.

 

Personal Data Usage: To fulfill your Blockchain Bank & Trust purchase agreement, we collect necessary information such as your name, email address, home or office address, phone number, birth date, and citizenship. This data helps us to not only process your transactions but also to enhance the quality and security of our services.

 

Fraud Prevention: Our automated systems are designed to use your data to prevent and combat fraud effectively, ensuring the integrity of your transactions and the safety of our platform.

 

Marketing and Communication: We utilize your personal data to improve our services and personalize your experience through direct marketing, which may include profiling and audience building. With your consent, we may also connect with your phone contacts to share promotional codes. All communications, including marketing and transactional messages, are designed to respect your preferences and privacy.

 

Children’s Online Privacy: In accordance with the US Children’s Online Privacy Protection Act (COPPA), we do not target or collect data from minors under the age of 16. Minors above 16 may use our platforms only with parental permission and supervision.

 

 

Data Retention: Your data is kept only as long as necessary for service delivery or to fulfill legal obligations.

 

Data Sharing: For the processing of your Blockchain Bank & Trust registrations, we may need to share your personal data with third parties like payment agencies. We ensure all data transfers, especially those outside the EEA, are protected under adequacy decisions from the European Commission or equivalent safeguards.

 

International Data Transfers: We may transfer data outside the European Economic Area but ensure that such transfers are protected by adequacy decisions or other stringent measures.

 

Cookies and Tracking Technologies: We proudly operate a cookie-free website. We do not employ cookies or any other tracking technologies. This ensures that your visit to our website is private and unmonitored.

 

Opt-Out and Communication Preferences: You can opt-out of receiving communications from us at any time via the unsubscribe link in our emails.

 

Your Rights: You have rights to access, rectify, erase, object to processing, and transfer your personal data. For more details or to exercise these rights, please refer also to our PRIVACY AND COOKIE POLICY.

Clarification on Services Offered: We provide registration and management tools for Blockchain Banks & Trusts, not financial services. Our services are aimed at setting up decentralized financial entities, facilitating a range of banking and fiduciary activities under a new model that does not fall under traditional banking regulations.

 

Please note that our services do not include financial services or financial advice for consumers. Our services include providing tools and platforms for setting up decentralized Blockchain Banks & Trusts, not traditional financial services for consumers. Our activities include the registration and management of decentralized Blockchain Banks & Trusts including turnkey online banking platforms, API keys and private label Visa/MasterCard program for businesses across the world. We are not a federal regulated financial institution but a Statutory Investment Banking Trust, and our services should not be construed as financial services to end consumers.

 

Our primary clientele includes various business entities that seek specialized services for establishing investment banking, corporate and trust structures in both traditional and decentralized financial sectors. These services are fundamental to their operations and growth, and do not involve direct financial transactions with individual consumers.

 

How can a Blockchain Bank & Trust Company Charter be useful for your Business?

 

The primary benefit of the Blockchain Bank & Trust Company is its ability to engage in fiduciary activities and perform related functions. The Blockchain Trust or Blockchain Bank can have various roles including but not limited to acting as a trustee, administrator, agent, custodian, investment manager, escrow agent, or fiscal or transfer agent. These roles involve taking care of, investing, managing, or handling someone else's property or your own corporate assets.​

Services include digital asset management, custodian and fiduciary services, and the use of Blockchain technology to issue and track shares, deposit-taking, Visa and MasterCard issuance under your own brand, and much more!

 

Blockchain Bank & Trust Companies are not Banks under the Federal Bank Holding Company Act.


Therefore, a trust company's parent company does not classify as a bank holding company. The Federal Reserve does not regulate a DECENTRALIZED Blockchain Trust or Blockchain Bank or its affiliates. Their affiliates can do various activities without many restrictions.

 

Moreover, a Blockchain Bank & Trust company could potentially be a useful part of the overall corporate structure of such a business, if such a business model included fiduciary aspects or required the safekeeping of assets. Decentralized Blockchain Trust & Blockchain Banks can accept both FIAT and CRYPTO deposits. This allows them to expand their deposit-taking activities. It also enables them to access affordable funding through warranties.

 

These decentralized Blockchain Trust companies and Blockchain Banks have special powers and are not subject to all the rules that banks have to follow. This makes them appealing to asset and wealth managers and traditional fiduciaries. Today, we use the old trust charter in new ways and find it helpful for modern financial services with advanced blockchain technologies.

Become a partner in our vast success - Embrace Seamless Business Registrations and Authentication on the secure Blockchain. As you know, every Government business registrar is selling your data; with us, your details are safe and anonymous—true FREEDOM for every entrepreneur.

 

The Blockchain International Corporate Registry Authority in partnership with Blockchain Bank & Capital Trust offers a revolutionary Blockchain Bank & Trust registration platform that is simpler to use, more secure than existing systems and designed to take advantage of the inevitable changes in both law and blockchain technology. There is simply nothing like it in existence today and the Blockchain Bank & Trust company represents the future of business, estate, tax and asset protection planning.

Contact Information:

For any inquiries or to exercise your rights, please contact us at sales@blockchainbank.pro

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