www.1776-riverbank.com
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Submitted URL: https://test.1776-riverbank.com/
Effective URL: https://www.1776-riverbank.com/
Submission: On July 12 via automatic, source certstream-suspicious — Scanned from US
Effective URL: https://www.1776-riverbank.com/
Submission: On July 12 via automatic, source certstream-suspicious — Scanned from US
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Presentation Compliance Services Trustee Services MLR/AML Compliance GDPR - Privacy Policy Contact Us Presentation 1776 RiverBank Ltd is a Private Trustee Company, registered in the heart of The City of London. 1776 RiverBank Ltd provides Private Trustee Services and Compliance Services to a Private Clientele. As a Private Trustee and Compliance Specialist, 1776 RiverBank Ltd is regulated by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) and is registered with Her Majesty Revenue and Customs (HMRC) under registration number 12849015. A complete list of HMRC-registered firms can be verified here. 1776 RiverBank Ltd is also registered with the ICO (Information Commissioner's Office) under the Data Protection Act, which can be verified here. 1776 RiverBank Ltd is a member of SWIFT, the Society for Worldwide Interbank Financial Telecommunication and can be identified by its own SWIFT Code and Branch code number RIVEGB21(CTY). 1776 RiverBank Ltd Office 7, 35-37 Ludgate Hill, London, EC4M 7JN SWIFT: RIVEGB21CTY