Compliance
Continental Bancorp Ltd. (“company”) is dedicated to our clients protection and will not release their personal information to any third party and this includes governments, law enforcement, tax and regulatory agencies, However- the company insists on compliance with international anti-money laundering treaties and as such, should evidence arise that client(s) are abusing the company for the purpose of illegal activity and this includes terrorism, drugs and money laundering (as well as other offenses), than the company reserves rights to contact appropriate authorities. The company will not volunteer your information however if approached and presented with court documents the company will obey all international treaties and agreements.