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Global Trust Bank

Secure Payments Est. 2024

Regulatory Disclosure | Global Trust Bank
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Regulatory Disclosure

Transparency and integrity are the foundation of Global Trust Bank. We operate under strict regulatory compliance.

Compliance Commitment

Global Trust Bank is committed to operating in full compliance with applicable **financial regulations**, **data protection laws**, and **anti-money laundering (AML)** standards. We maintain rigorous internal controls and reporting protocols to ensure transparency and accountability across all services.

Licensing & Oversight

GSTP operates under the legal frameworks of the jurisdictions in which it provides services. Where required, we obtain licenses or register with relevant financial authorities. Our compliance team monitors regulatory updates and ensures ongoing adherence to **international standards** and **local requirements**.

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Anti-Money Laundering (AML)

We implement robust AML procedures including customer identity verification (KYC), transaction monitoring, and suspicious activity reporting to prevent illicit use of our platform.

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Data Protection & Privacy

GSTP complies with global data protection standards (such as GDPR where applicable). We use encryption and access controls to safeguard your personal information.

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Risk Disclosure

Financial services involve inherent risks. GSTP does not guarantee returns or protect against losses resulting from market fluctuations or user error.

Contact Our Compliance Team

If you have questions about our regulatory status or wish to report a compliance concern, please contact our dedicated team:

Email: admin@gstp.net