TOLOMEO BANK LIMITED

Tolomeo Bank Limited is a Private Banking institution that caters to the requirements of an internationally mobile and financially knowledgeable High-Net-Worth client base... Tolomeo Bank Limited is subject to annual Financial Statement Audits by one of the top five audit firms in the world (KPMG), in addition to FSRC examinations, local regulatory and reporting requirements, the Anti-Money Laundering and Prevention Act and other local and international applicable banking laws.