Legal Information

Regulatory information and legal disclosures

Company Information

Legal Name:
IFB-INTER S.A.
Registration Number:
B123456
VAT Number:
LU12345678
Registered Address:
123 Financial Street, L-1234 Luxembourg
Incorporated in:
Grand Duchy of Luxembourg

Regulatory Information

IFB-INTER S.A. is a credit institution authorized and regulated by:

  • Commission de Surveillance du Secteur Financier (CSSF)
    283, route d'Arlon
    L-1150 Luxembourg
    www.cssf.lu

License Number: 123/20

Deposit Protection

Your eligible deposits with IFB-INTER are protected by the Luxembourg deposit guarantee scheme (Fonds de garantie des dépôts Luxembourg - FGDL).

Protection limit: €100,000 per depositor per bank

For more information, visit: www.fgdl.lu

Investor Protection

Investment services provided by IFB-INTER are covered by the Luxembourg investor compensation scheme (Système d'indemnisation des investisseurs Luxembourg - SIIL).

Protection limit: €20,000 per investor

Complaints Procedure

We are committed to providing excellent service. If you have a complaint:

  1. Contact our Customer Service team first
  2. If unresolved, escalate to our Complaints Department:
    Email: complaints@ifb-inter.com
    Phone: +352 123 456 789
  3. If still unsatisfied, you may contact the CSSF or seek alternative dispute resolution

Financial Ombudsman

You may also contact the Luxembourg Financial Ombudsman:

CSSF - Service Médiation
283, route d'Arlon
L-1150 Luxembourg
Email: reclamation@cssf.lu

Anti-Money Laundering

IFB-INTER is committed to preventing money laundering and terrorist financing. We comply with all applicable AML/CFT regulations and maintain robust procedures for:

  • Customer due diligence
  • Transaction monitoring
  • Suspicious activity reporting
  • Record keeping

Data Protection

We comply with the General Data Protection Regulation (GDPR) and Luxembourg data protection laws. For details, see our Privacy Policy.

Data Protection Officer: privacy@ifb-inter.com

Website Terms

Use of this website is subject to our Terms & Conditions.

Intellectual Property

All content on this website, including text, graphics, logos, and software, is the property of IFB-INTER or its licensors and is protected by intellectual property laws.

Disclaimer

The information on this website is for general information purposes only. While we strive to keep information up to date and correct, we make no warranties about the completeness, reliability, or accuracy of this information.

Governing Law

These legal terms are governed by the laws of the Grand Duchy of Luxembourg. Any disputes shall be subject to the exclusive jurisdiction of the Luxembourg courts.

Contact Information

Legal Department

IFB-INTER S.A.
123 Financial Street
L-1234 Luxembourg
Email: legal@ifb-inter.com
Phone: +352 123 456 789
Fax: +352 123 456 790

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