© 2025 PRS ONE PRIVATE BANK LTD. All rights reserved.
PRS ONE CAPITAL TRUST KB is an authorized trust company regulated in Sweden by the Swedish Financial Supervisory Authority (Finansinspektionen), Registration No. 969799‑8004. PRS ONE PRIVATE BANK LTD is a statutory trust formed in the State of Connecticut (United States), Authoritative Legal Entity Identifier (ALEI) 2874289. PRS ONE CAPITAL TRUST KB acts as Corporate Trustee of PRS ONE BANK LTD. PRS ONE CLEARING HOUSE LLC is registered as a Money Services Business (MSB) under the U.S. Bank Secrecy Act and with the Financial Crimes Enforcement Network (FINCEN), Registration No. 31000248671255.
Scope of services and fintech clarification: entities within the PRS ONE group provide fiduciary, custody and fintech platform services in cooperation with third‑party licensees and service providers. PRS ONE FINANCIAL CORP operates technology platforms and services under the DBA NEOBANK CAPITAL as a fintech software provider. None of the PRS ONE entities, including PRS ONE PRIVATE BANK LTD or PRS ONE CAPITAL TRUST KB, operate as a universal or retail bank in jurisdictions where they do not hold an explicit banking license. References to “bank” in entity names reflect legal or branding conventions and do not, by themselves, constitute a banking license or imply that banking products are offered where not permitted by law.
Territorial limitations and sanctions: services are not available in sanctioned jurisdictions or where prohibited by law. PRS ONE reserves the right to refuse, suspend or terminate services to any user or counterparty who is subject to sanctions, embargoes or other legal restrictions.
Issuers, custodians and partners: card, payment and custody services are provided in partnership with issuing and custodial entities that are licensed and regulated in their respective jurisdictions. References to third‑party trademarks (for example Google Play, Google Pay, Apple, Apple Pay, App Store, VISA) are for identification only and do not imply endorsement or affiliation, except where explicitly stated. All trademarks remain the property of their respective owners.
Transparency and verification: regulatory registration numbers and supporting documentation are available for verification in the “Regulatory Status” section of this website. To request certified copies or verification instructions, contact compliance@[your‑domain].
Applicable policies and documents: the Terms and Conditions, Privacy Policy, AML/KYC Policy and other regulatory documents published on this site govern contractual relationships. Any engagement with PRS ONE services requires a written agreement and completion of applicable compliance checks.
Limitation of liability: the information on this site does not constitute an offer of financial services, nor legal, tax or investment advice. To the maximum extent permitted by law, PRS ONE entities disclaim liability for indirect, special or consequential damages arising from use of this site or reliance on its contents.
Governing law and dispute resolution: contractual relationships will be governed by the law expressly agreed in the applicable written agreement. Disputes will be resolved according to the dispute resolution provisions set out in the relevant Terms and Conditions.
Beneficial ownership and disclosure: ownership structure and beneficial owner information are maintained in accordance with applicable law and are available to competent authorities or to counterparties and clients where required by regulation.