Terms Index
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Applicable to all Personal, Commercial, and Wealth Custody AccountsAccount Operations & Transaction Clearing
All deposits, domestic clearing, SWIFT wire remittances, and debit card transactions conducted through AtlasFi are subject to automated verification, sanctions screening, and liquidity settlement windows.
Real-Time Settlement
Internal transfers between AtlasFi accounts settle instantly 24/7/365.
Verification & Holds
Large cross-border wires may undergo standard intermediary security review prior to release.
Privacy & Credential Safeguards
While AtlasFi deploys bank-grade cryptographic architecture, accountholders remain responsible for maintaining the confidentiality of their login credentials, Transfer PINs, and OTP clearance tokens.
Non-Disclosure Warning
Bank staff will never ask for your password or Transfer PIN. Sharing credentials with unauthorized third parties compromises your zero-liability coverage.
Fee Transparency & Tariffs
AtlasFi operates on a transparent fee schedule with zero hidden charges. Applicable transaction fees, wire tariffs, and maintenance costs are disclosed upfront prior to confirmation.
Legal & Regulatory Compliance
Accountholders must comply with all Anti-Money Laundering (AML), Know Your Customer (KYC), and international financial regulations. Accounts found engaging in fraudulent, unlawful, or unsanctioned financial activities are subject to immediate regulatory reporting and asset freezing under applicable banking statutes.
Questions Regarding Banking Terms?
Our legal and customer advisory representatives are available to clarify any account covenants or corporate services agreements.