With our International Offshore Bank, you can safely and privately diversify your assets, open multi-currency deposit accounts, trade privately stocks, bonds, mutual funds, CDs, commodities and currencies on markets everywhere, and buy offshore funds and other investment products.
Manage your accounts with our Internet Banking platform, keep your assets safe, take advantage of our Swiss tradition of banking privacy, protect your capital and use all the international banking services of a leading offshore bank.
Learn more about Offshore Banks, Tax Havens, Asset Protection, Private Banks, Financial privacy, Investment diversification, International banking, Safety and security, Tax free banking and Banking Havens in this site.
"Bancoii Offshore bank - not only for millionaires. "
Privacy & Security
Privacy Policy
Protecting your privacy is important to us. We want to you understand what
information we collect and how we use it. In order to provide our customers
with a broad
range of financial products and services as effectively and conveniently as
possible, we use technology to manage and maintain customer information. The
following policy serves as a standard for all our employees for the collection,use,
retention, and security of nonpublic personal information.
“ Nonpublic personal information” is nonpublic information about
what we obtain in connection with providing a financial product or service to
you.For example, this includes information regarding your account balance, payment
history, and overdraft history.
Information We Collect
We may collect nonpublic personal information about you from the following sources:
Information we receive from you on applications or other forms;
Information We Disclose
Bancoii is subject to bank secrecy. We do not disclose any nonpublic personal
information about our customers (or former customers) to anyone, except
as enforced by law.
If you decide to close your account(s) or become an inactive customer,
we will continue to adhere to the privacy policies and practices described
in
this notice.
Security
We restrict access to nonpublic personal information about you to those employees
who need to know that information to provide products or services to you.
We
maintain physical, electronic, and procedural safeguards that comply with
government standards to guard your nonpublic personal information.
Web site security
Bancoii has been successful in closing down several web sites designed to
look like ours. These web sites were created in an effort to lure account
holders
into divulging confidential information in order to attempt a fraud. This
type
of fraud has been tried on a number of other banks, both large and small,
and is not uncommon. Bancoii are taking this matter very seriously and
monitoring the internet very carefully.
The bank's only official web site is http://www.bancoii.com and
this continues to be secure. If you wish to know more about internet security
and how to protect yourself from online fraud please click here .
If you have any concerns regarding this matter, please contact us.
Fraud and Identity Theft Prevention
E-mail fraud
You may have heard of the term 'phishing'. It refers to fraudsters 'fishing'
for your personal and financial details to use for criminal purposes.
Criminals do this, for instance, by making identical copies of the web sites
of large reputable enterprises such as Bancoii. They may also send scam e-mails
in the hope of tricking you into surrendering your personal information. Remember:
Bancoii will never ask you for confidential information in
this way! Some frequently asked questions about this topic are listed below.
How can I recognize a bogus web site?
Whenever you are uncertain of whether the web site on your screen is genuine,
check the exact internet address, or URL. The URL of the corporate internet
site of BANCOII is http://www.bancoii.com.
If the address on your screen does not correspond with this, and you see 'bancoii'
or 'Bii', for instance, then
you are literally at the wrong address and should break the connection with
this site. To make sure you have the correct URL, you can type it in yourself.
That way, you avoid being directed to a bogus address by a misleading banner
or link.
How can I recognize a scam e-mail?
Without using additional measures such as a digital signature, it is easy for
fraudsters to imitate e-mails. But that doesn't mean you can't recognize scam
e-mails. Cyber-criminals often place alarming, enticing or exciting subjects
in their e-mails with the hope of tempting you to respond impulsively and divulge
the requested information. So, always take your time to read the e-mail carefully.
In case of doubt, it is better not to respond. If you do choose to respond,
always first check that the mail is genuine by contacting the company that
is the apparent sender by telephone, for instance.
Remember: Bancoii will never ask you via e-mail to supply confidential information
such as your PIN code.
Must I keep sensitive information confidential?
Always be careful when asked for sensitive information such as account numbers,
card numbers, PIN codes and address details. Bancoii will never ask you for
this via e-mail! Bancoii always handles your personal information and security
with the utmost care. We also urgently advise you never to share user names,
passwords and PIN codes with anyone else.
What is phishing?
'Phishing' refers to the practice of fraudsters 'fishing' for your details
in order to find out and misuse sensitive personal and financial information.
Criminals may, for instance, make identical copies of existing corporate web
sites, or send scam e-mails to elicit a response from you and trick you into
divulging
your personal information.
Where can I find more information?
