Digital Identity & e-CIS iD
A digital identity layer designed to support verification, authentication, and connectivity among individuals, institutions, and services within the ecosystem.
CORPORATE STRENGTH
Integrity & Alignment of Interests
The Tank ecosystem is being developed around principles of transparency, accountability,
responsible decision-making, and operational discipline. Our governance approach is intended to
support institutional resilience, protect stakeholder interests, and promote responsible long-term
development.
Governance Principles
Governance Principles
- OVERSIGHT & ACCOUNTABILITY: A governance framework designed to support clear responsibilities, appropriate oversight, and accountability across organizational functions.
- RISK AWARENESS & CONTROL: Structured consideration of operational, financial, market, liquidity, and technology-related risks, together with applicable AML/KYC requirements relevant to each entity, product, and jurisdiction.
- DATA PROTECTION & PRIVACY: A privacy-conscious technology approach incorporating secure information handling and identity-management capabilities through the e-CIS ID ecosystem, subject to applicable requirements and implementation.
- REGULATORY ALIGNMENT: Policies, processes, and operational structures intended to develop in accordance with applicable laws, regulatory requirements, and professional guidance in the relevant jurisdictions.
An Integrated Governance Framework
An Integrated Governance Framework
A disciplined approach to institutional structure, risk awareness, and responsible long-term development across the Tank ecosystem.
SECURITY ARCHITECTURE
Management & Protection Framework
Integrated principles supporting institutional resilience, operational discipline, and long-term legacy planning.
One International Identity.
A Global Financial Architecture.
A Connected World.
Tank Bank Corporation of New York develops an integrated vision for digital identity, governance, and international financial connectivity, guided by continuity, responsible management, and the preservation of wealth across generations.
DIGITAL IDENTITY
e-CIS iD
Identity · Authentication · Connectivity
Governance & Family Legacy
An approach centered on governance, information protection, and continuity of family wealth, with a long-term perspective for families and institutional relationships.
DAHAV Digital — Digital Value Architecture
Initiative in DevelopmentAn initiative in development focused on international financial connectivity and the future integration of value movement and transfer capabilities, subject to the availability of applicable infrastructure and services.
A financial relationship designed for a connected world.
Discover Tank Bank and connect with our institutional team.
Access to products, services, and functionalities is subject to availability, eligibility, and applicable legal, regulatory, and contractual requirements.