Terms & Conditions of Service
Tank Bank Corporation of New York
These Terms & Conditions govern access to and use of the Tank Bank Corporation of New York website and related digital environments.
By accessing or using this website, users acknowledge that they have read and understood these Terms & Conditions and agree to use the website responsibly and in accordance with applicable laws and regulations.
Institutional Scope & Advisory Boundaries
Core disclaimers regarding general purpose, professional advice, institutional architecture, and jurisdiction.
Informational & Institutional Purpose
Information presented on this website is provided for general informational, institutional, and educational purposes.
Nothing on this website should be interpreted as an offer, solicitation, recommendation, commitment, invitation, or guarantee regarding any financial product, service, transaction, investment, banking arrangement, payment service, digital asset, precious-metal arrangement, or other financial activity unless expressly stated in formal documentation and legally permitted.
No Investment, Financial, Legal, or Tax Advice
Information presented through this website does not constitute individualized investment, financial, legal, tax, accounting, regulatory, or other professional advice.
Nothing on this website should be relied upon as a substitute for advice from appropriately qualified professionals. Any financial, investment, corporate, tax, legal, or structural decision should be evaluated according to the individual's or entity's circumstances and applicable professional advice.
Scope of Activities & Institutional Architecture
References to banking, financial infrastructure, wealth and capital, payments and treasury, digital finance, digital identity, precious metals, financing, institutional relationships, technology, or other capabilities describe areas of institutional architecture, development, or potential activity.
The availability, structure, and legal status of any particular product, service, initiative, or relationship depend on applicable laws, jurisdiction, eligibility, required approvals, formal documentation, contractual arrangements, counterparties, and finalized operating structures.
Certain initiatives described on this website may remain under development.
Eligibility & Jurisdiction
Products, services, initiatives, relationships, and opportunities may be subject to eligibility requirements, jurisdictional restrictions, regulatory requirements, contractual conditions, and applicable laws.
Availability may differ according to:
- Jurisdiction
- Client or counterparty classification
- Applicable laws and regulations
- Due diligence requirements
- Required approvals and documentation
- Risk considerations and institutional arrangements
- Finalized operating structures
Access to one service, initiative, or relationship does not necessarily establish eligibility for another.
Platform Rules & Intellectual Property
Standards governing digital environment security, proprietary technology, and external service links.
Website & Platform Use
Users agree not to:
- Attempt unauthorized access to restricted areas or systems
- Circumvent security controls or authentication mechanisms
- Interfere with website functionality or infrastructure
- Introduce malicious code, malware, viruses, or harmful content
- Misuse digital infrastructure or network resources
- Attempt to reverse-engineer proprietary technology or security mechanisms
- Attempt to obtain unauthorized access to information or accounts
- Use the website for unlawful, fraudulent, or prohibited purposes
Tank Bank Corporation may restrict or suspend access where reasonably necessary to protect the security, integrity, or proper operation of its digital environments.
Intellectual Property
Content, branding, graphics, text, logos, designs, trademarks, service marks, software, architecture, and other materials appearing on this website are protected by applicable intellectual property laws unless otherwise indicated.
Unauthorized reproduction, modification, distribution, publication, extraction, transmission, or commercial use is prohibited to the extent permitted by applicable law.
Nothing on this website grants users any ownership or license to Tank Bank Corporation intellectual property except where expressly authorized.
Third-Party Services & Providers
Tank Bank Corporation may rely on third-party technology, hosting, communications, cybersecurity, professional, financial, payment, infrastructure, or other service providers.
Tank Bank Corporation is not responsible for disruptions, failures, losses, or other consequences attributable to independent third parties, except to the extent responsibility is established under applicable law or contractual arrangements.
External Websites & Platforms
This website may contain links to websites, platforms, or digital environments operated by other entities.
Tank Bank Corporation is not responsible for the content, availability, security, privacy practices, terms, policies, or operations of independent third-party websites or platforms.
Users should review the applicable terms and privacy policies of third-party environments before using them.
Limitations, Guarantees & Liability
Institutional terms regarding capabilities, information accuracy, and liability parameters.
No Guarantee
References to banking architecture, financial infrastructure, wealth and capital, payments, treasury, digital finance, digital identity, precious metals, financing, technology, or other capabilities do not constitute a guarantee that any specific product, service, opportunity, transaction, relationship, technology, financial outcome, or operating capability will be available.
No representation is made that any particular future capability will be implemented in the form currently described.
Limitation of Liability
To the extent permitted by applicable law, Tank Bank Corporation shall not be responsible for losses or damages arising solely from reliance upon general information contained on this website or from website interruptions, technical issues, unauthorized access, cybersecurity events, third-party services, or other circumstances beyond its reasonable control.
Nothing in these Terms & Conditions excludes or limits liability that cannot lawfully be excluded or limited under applicable law.
Accuracy & Website Information
Tank Bank Corporation seeks to present website information with appropriate accuracy and institutional clarity.
However, information may change as technology, operations, legal requirements, regulatory frameworks, institutional relationships, or business structures evolve.
Website information should therefore be considered together with applicable formal documentation, contractual terms, regulatory disclosures, and specific notices governing a particular relationship or activity.
e-CIS ID, Digital Finance & DAHAV
Framework disclosures covering proprietary digital identity, value architectures, and precious metals initiatives.
Digital Identity & e-CIS ID
The broader Tank ecosystem includes e-CIS ID, a technology initiative being developed to support identity verification, authentication, access management, digital credentials, and secure digital connectivity.
References to e-CIS ID or other digital identity technologies do not imply that such technologies replace legal identity requirements, KYC, AML procedures, sanctions screening, regulatory due diligence, or other applicable verification requirements.
Digital Finance & DAHAV
References to DAHAV Digital, digital finance, digital-value architecture, or other digital financial initiatives describe developing or intended institutional frameworks unless expressly stated otherwise.
A reference to a US$1.00-referenced digital architecture does not constitute a guarantee of value, redemption, reserve availability, liquidity, regulatory approval, issuance, or public availability.
References to DAHAV Gold describe a precious-metals architecture involving physical gold, documentation, identity, verification, and institutional connectivity and do not by themselves establish any particular custody, storage, insurance, investment, or distribution arrangement.
Legal & Institutional Responsibility
Ecosystem organizational relationships, corporate separation, and governing law considerations.
Legal & Institutional Responsibility
Tank Bank Corporation is presented within the broader Tank Corporation and MDLT Alliance ecosystem, which includes multiple entities, jurisdictions, technologies, and initiatives.
Each relevant entity, service, initiative, and relationship is subject to the legal, regulatory, contractual, and operational framework applicable to it.
The existence of a relationship within the broader Tank ecosystem does not mean that one entity provides, guarantees, or assumes responsibility for the activities or obligations of another entity.
Governing Law & Jurisdiction
Where specific contractual documentation applies to a particular service, relationship, transaction, or arrangement, the governing law and dispute-resolution provisions contained in that documentation will apply.
Website access and these general Terms & Conditions may also be subject to applicable mandatory laws and regulations.
INSTITUTIONAL TERMS STATEMENT
These Terms & Conditions are intended to establish a clear framework for responsible use of the Tank Bank website and related digital environments.
They should be read together with the Privacy & Data Protection, Regulatory Information, and Risk & Responsible Finance policies and disclosures published by Tank Bank Corporation.
Nothing on this page or website shall be construed as modifying or superseding any formal written contract, agreement, regulatory disclosure, or specific terms provided separately in connection with a particular financial relationship or transaction.
TRUST · STEWARDSHIP · CONTINUITY