Banco Itau Europa International

Banco Itau Europa International, through its subsidiary Ita International Securities Inc. (IIS), operates with a strong commitment to integrity and customer service, ensuring compliance with federal laws aimed at combating money laundering and terrorism financing. The institution implements rigorous identity verification procedures for all account holders and subjects transactions to daily reviews to maintain regulatory standards.

Dedicated to protecting client privacy, IIS adheres to the principles outlined in the Gramm-Leach-Bliley Act and employs a range of physical, electronic, and procedural safeguards to secure personal information. The bank also shares customer information with affiliates under specific circumstances to enhance service delivery and comply with legal requirements.

Generated from the website