Cookie Policy

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Definition and uses of cookies in this site

A cookie is a small text file that’s stored on your computer or mobile device when you visit a website. We use them to:

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What kind of cookies does this website use?
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  • Third party cookies (Google Analytics): These are set by someone other than the owner of the website you’re visiting. Google Analytics is the tool which helps website and the owners of applications to understand the way in which their visitors interact with them. GA can use some cookies to collect statistical information regarding the user behaviour without personally identifying the users. More information
Rejection or elimination of cookies

You can allow, block or delete the cookies installed on your computer through your browser’s settings options, in which case you may not be able to access certain areas of the website.

If you wish to have more information regarding the use of cookies on this site, you can request it HERE.

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DX BANK LTD is a Statutory Trust registered in Connecticut with Authoritative Legal Entity Identifier (ALEI)  2662831. DX TRUST KB is the Corporate Trustee of DX BANK LTD and an AML/CFT regulated Trust Company registered in Sweden with registration number 969798-4046. DX MONEY LLC is a Money Service Business (MSB) regulated under the US Bank Secrecy Act and registered with the Financial Crimes Enforcement Network (FINCEN) with registration number 31000228678640. Services are not available in certain jurisdictions or sanctioned countries. Card and payment services are offered in partnership with issuing entities duly licensed and regulated in their respective jurisdictions. All trademarks are the property of their respective owners. No affiliation or endorsement is intended or implied. 
DX BANK LTD is a Statutory Trust registered in Connecticut with Authoritative Legal Entity Identifier (ALEI)  2662831. DX TRUST KB is the Corporate Trustee of DX BANK LTD and an AML/CFT regulated Trust Company registered in Sweden with registration number 969798-4046. DX MONEY LLC is a Money Service Business (MSB) regulated under the US Bank Secrecy Act and registered with the Financial Crimes Enforcement Network (FINCEN) with registration number 31000228678640. Services are not available in certain jurisdictions or sanctioned countries. Card and payment services are offered in partnership with issuing entities duly licensed and regulated in their respective jurisdictions. All trademarks are the property of their respective owners. No affiliation or endorsement is intended or implied. 
  1. I hereby agree and consent that DX BANK LTD may collect, use, disclose and process my personal information set out in my Contact Form, Sign Up form. Demo Request form and/or otherwise provided by me or possessed by DX BANK LTD, for one or more of the purposes as stated in DX BANK LTD’s Personal Data Protection Terms and Conditions, which in summary includes but is not limited to the following:
    (a) processing my application for and providing me with the services and products of DX BANK LTD as well as services and products by external providers as applicable;
    (b) administering and/or managing my relationship with DX BANK LTD; and
    (c) sending me marketing, advertising and promotional information about other products/services that DX BANK LTD, DX BANK LTD’s affiliates, business partners and related companies may be offering, and which DX BANK LTD believes may be of interest or benefit to me (“Marketing Messages”), by way of postal mail and/or electronic transmission to my email address(es);
    (d) sending me marketing, advertising and promotional information about other products/services that DX BANK LTD, DX BANK LTD’s affiliates, business partners and related companies may be offering, and which DX BANK LTD believes may be of interest or benefit to me (the “Marketing Purpose”), to my telephone number(s) (as set out in my application form, account opening documents and/ or otherwise provided by me or possessed by DX BANK LTD) by way of: voice call/phone call* SMS/MMS (text message)* fax* (collectively the “Purposes”)
  2. My personal data may/will be disclosed by DX BANK LTD to its third party service providers or agents (including its lawyers/law firms), for one or more of the Purposes, as such third party service providers or agents, if engaged by DX BANK LTD, would be processing my personal data for DX BANK LTD for one or more of the Purposes.
  3. By clicking ACCEPT, I represent and warrant that I am the user and/or subscriber of the telephone number(s) as set out in my application form, account opening documents and/or otherwise provided by me or possessed by DX BANK LTD, and that I have read and understood all of the above provisions, including the Personal Data Protection Terms and Conditions.

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