Legal

Logo of IMPERIAL Banking Group is a trademark of the IMPERIAL - Bank Trust (IBT) / Imperial Banking Group members. For the protection and development of our work on International Financial Market, we have created a distinct sign that must be used to mark all documents that are issued by Group members and approved by IMPERIAL-Bank Trust / Imperial Banking Group. When using IMPERIAL-Bank Trust / Imperial Banking Group Logo, please follow the standards listed below:

• - Leave enough clear space around the logo;
• - Do not alter the colors;
• - Do not use the sign on similarly-toned backgrounds. Choose a background color makes the logo distinguishable;
• - Never change the spacing, font or color of the logo;
• - Never change the size of any logo elements. You can resize it, so the logo fits where needed, but remember to maintain all proportions;
• - Never add elements, words, or change the design or the sign.

IMPERIAL-Bank Trust logo is exclusive property of IMPERIAL-Bank Trust / Imperial Banking Group. The use of the logo has to be predetermined ONLY by permit of the owner. Any unauthorized usage of the logo will be considered as violent of this policy and will be prosecuted. Moreover,  IMPERIAL-Bank Trust / Imperial Banking Group reserves right to cancel right for using their logo at any time when they find and consider it was bad used by anybody from group members or is used in improper way. Permission to use the logo of IMPERIAL-Bank Trust / Imperial Banking Group may be earned only if below conditions are met and followed:

• - logo can be used in marketing or other advertising materials, for the benefit of the IMPERIAL-Bank Trust & Imperial Banking Group and with the permission of IMPERIAL-Bank Trust / Imperial Banking Group.
• - The logo can not be used in any way that is confusing or not clear.
• - No use of the logo that is suggesting IMPERIAL-Bank Trust / Imperial Banking Group is connected to somebody as sponsor or endorses any person or company, unless this relationship is truly established / exists.
• - No use of Logo in a way that mischaracterizes the IMPERIAL-Bank Trust / Imperial Banking Group;
• - Vendors can never use IMPERIAL-Bank Trust / Imperial Banking Group logo to their benefit, on vendor websites or use promotional pieces without IMPERIAL-Bank Trust / Imperial Banking Group’s approval.

The Logo of IMPERIAL-Bank Trust / Imperial Banking Group must never be used in any of the following ways:

• - in any manner that discredits the IMPERIAL-Bank Trust / Imperial Banking Group;
• - in any manner that offends, dilutes, deteriorates the value, or reduces the rights of the IMPERIAL-Bank Trust / Imperial Banking Group regarding their logo;
• - in any deceitful or inaccurate way;
• - in connection with any illegal activities, or other defamatory actions;
• - in any way that infringes the copyright, trademark, or any other intellectual property rights of other organizations or individuals;
• - in any way that violates a law, regulation, or policy of any other product or service, except those of the IMPERIAL-Bank Trust / Imperial Banking Group. 

What is a Privacy Policy?

A Privacy Policy represents a legal document that stipulates what does an entrepreneur do with all the personal data collected from clients, and how is this data processed.

In 1968 European Council published a study on the risks that modern Internet development bring, being distressed with the future effects of the WWW on human rights. This represents the beginning of the era of "Privacy Policy." While the name "Privacy Policy" refers to the legal agreement, the concept of privacy and protecting users data is closely related. Such an agreement might also be called:

• - Privacy Statement;
• - Privacy Notice;
• - Privacy Information;
• - Privacy Page.

In European Union, the GDPR demands that all Companies servicing EU citizens have their own Privacy Policy. This law became enforceable in 2018 and has affected all businesses around the world. This law also includes requirements for what Privacy Policy must contain and how must be written and displayed. As a rule, if Company compliant with Privacy Policy requirements of the GDPR, it will automatically comply with most other privacy law's around the world. That is especially linked to GDPR general demands and rigid requirements.

What information Does IMPERIAL-Bank Trust / Imperial Banking Group collect?

Personal data

If a customer has ordered goods or transferred money online, the IMPERIAL-Bank Trust / Imperial Banking Group will follow up with a contractual fulfillment vendor, in order to handle and ship goods, and a credit card processing service to release the bill. Any such company can not keep, share or use personal information for any purposes. Merchants are forbidden to use this data except for the moment of providing their services.

Non identifiable data

IMPERIAL-Bank Trust / Imperial Banking Group cooperate with third-party vendors in order to store and analyze the traffic on the IMPERIAL-Bank Trust / Imperial Banking Group websites. Such data is stocked in order to improve website security and effectivity. No such data can be used to identify the personal information of any site visitor. All partners of the IMPERIAL-Bank Trust / Imperial Banking Group have their personal Privacy Policies that stipulate the obligation to not share IMPERIAL-Bank Trust / Imperial Banking Group Bank data with third parties unless requested to do so. All such data is owned by IMPERIAL-Bank Trust / Imperial Banking Group, which will never use, publish, or distribute such information. The reason for such data collection lays in the need of IMPERIAL-Bank Trust / Imperial Banking Group to understand the needs of the site visitors and develop it.

Cookies or web beacons

When registering for any IMPERIAL-Bank Trust / Imperial Banking Group services, we set a fragment of code on your computer's hard drive. By doing so, the IMPERIAL-Bank Trust / Imperial Banking Group site remembers you as a user. You can always decline cookies if needed, but this could bring up problems with certain site features.

IP Addresses

Moreover, IMPERIAL-Bank Trust / Imperial Banking Group also records the IP address (the Internet address of your computer). We do this in order record the geographical distribution of the users. 

Fraud and scam activities have the purpose to unjustly steal funds or personal data by claiming to be the representatives of the IMPERIAL-Bank Trust / Imperial Banking Group.

These illegal actions usually imply the illegitimate use or accurate replications of IMPERIAL-Bank Trust / Imperial Banking Group data, such as:

• - the IMPERIAL-Bank Trust / Imperial Banking Group logo and design;
• - the IMPERIAL-Bank Trust / Imperial Banking Group letter head;
• - the signatures of IMPERIAL-Bank Trust / Imperial Banking Group officials;
• - pages and data from the IMPERIAL-Bank Trust / Imperial Banking Group up website.

Recipients are usually asked to insert their personal information through:

• - fund transfers;
• - international transfers;
• - identity verification, as to allow money transfers.

Any form of contact that requests personal client information must be cautiously analyzed. If you receive alerting or suspicion messages form  IMPERIAL Bank Trust / Imperial Banking Group emails, immediately forward that message to our Security Database [email protected] for verification. IMPERIAL-Bank Trust / Imperial Banking Group takes no responsibility for money losses followed by a response to such not reported correspondence. All individuals and legal entities must be vigilant, so they won’t become victims of banking scams, also called Advance Fee Fraud schemes. Most Advance Fee Fraud schemes began in Nigeria, Cote d'Ivoire or Sierra Leone.

Authorities have determined that most of such correspondence comes through fax or email, being addressed to persons and businesses around the globe. In fact, a very small percent of such scams involves use of the IMPERIAL-Bank Trust / Imperial Banking Group's name or logo but they sure do exists.

How to act if you, as a user, do not want to register on the IMPERIAL-Bank Trust / Imperial Banking Group website?

Registering on the IMPERIAL-Bank Trust / Imperial Banking Group site is optional. If you do not want to insert your personal information, website will still be open to you. But, you won’t be able to pay for services or get email newsletters. If you decide to insert your information, IMPERIAL-Bank Trust / Imperial Banking Group will not publish, rent or use your data nowhere. Your personal information may only be used if you ask in writing to receive letters from the IMPERIAL-Bank Trust/IMPERIAL Banking Group. Your e-mail address will never be used for advertising purposes and will be considered strictly confidential.

Here are some important terms:

Demographic Information: This implies information about the user’s gender, age, address and other facts you offer to the IMPERIAL Bank Trust / Imperial Banking Group voluntarily. Such data is used in order to adapt our services to the users’ needs. Cookie: A cookie is a part of code, an unique identifier sent to your browser and kept on your computer's hard drive. Every web site can store cookies to user’s browser if user allows it. Once the site visitor exit out of webpage this piece of code can’t be accessed anymore. Web Beacons: represent small unique graphics, with the same objective as cookies. They are used to count users who have visited our site and analyze the effectiveness of ads. Comparing to cookies, web beacons are stored on Web pages. IP Address: IP means "Internet protocol." Every time you access the web from a dial-up service provider, your IP address will be different. IMPERIAL-Bank Trust / Imperial Banking Group registers your IP in order to understand geographical traffic of own websites.

What types of fraudulent schemes exist?

Most scammers use sophisticated forms and letterhead that look like they belong to IMPERIAL-Bank Trust / Imperial Banking Group. Sometimes, they falsely call themselves Bank auditors or representatives of the Banks. Often, fraudulent people simply looking their future victims and offer them their services asking in advance their personal data (including signatures or bank account information), or asking them to make payments in the form of advance fees, often called by them "processing fees." In exchange the victims were told that "they would receive instruments or big amounts of money from trade activities" that weren’t truly going to be done. Sometime, scammers even used names of actual IMPERIAL-Bank Trust / Imperial Banking Group representatives as they have sign the documents, so victims would surely believe them. IMPERIAL-Bank Trust / Imperial Banking Group are not involved in any of such fraudulent activities, and warns potential victims to be very careful with correspondence that insinuates to be related to IMPERIAL-Bank Trust / Imperial Banking Group. IMPERIAL-Bank Trust / Imperial Banking Group also uses a variety of ways to defend the data from abuse, unlicensed access or public sale.

What to do if you receive doubtful emails or calls?

If you get a messages or calls from a persons who offers you instruments, services or unusual money request, presenting themselves as IMPERIAL-Bank Trust / Imperial Banking Group staff, or if you have any doubts concerning the authenticity of any received IMPERIAL-Bank Trust / Imperial Banking Group’s documents, or you receive offer related to any transaction, correspondence, invoice, or similar, before giving any respond, you should immediately report that case and forward suspected emails and attachments to IMPERIAL-Bank Trust / Imperial Banking Group Security Service Center via:

Email: [email protected]
Email: [email protected]
Telephone: (954) 762 7581
Fax: (561) 565 5569

Moreover, we advise you to forward our respond to that report / correspondence (if our answer contain fraud confirmation) to your national authorities that are responsible for dealing with financial fraud and scam activities in your country.

More information on such a scams and fraudulent activities can be found on official websites of FBI, US Treasury and Securities Exchange Commission and similar:

https://www.fbi.gov/scams-and-safety/common-fraud-schemes/advance-fee-schemes
https://www.occ.gov/topics/consumer-protection/fraud-resources/advance-fee-fraud.html
https://www.sec.gov/fast-answers/answersadvancefeefraudhtm.html

Official information's about IMPERIAL-Bank Trust / Imperial Banking Group are posted only on the following two web sites:

https://www.imperial-banktrust.com
https://www.imperial-banking.com

Security warning: All issued instruments can be offered to potential clients ONLY by our legal representatives and/or our office. If any offer coming from private person or company who are not authorized by us, please immediately report the violation to us or to authorities for prosecuting. Thank you for understanding and cooperation.