State Global

At State Global, integrity, transparency, and regulatory compliance are fundamental to how we conduct business. We are committed to operating in full compliance with all applicable federal and state banking laws and regulations.

Bank Secrecy Act (BSA) & Anti-Money Laundering (AML)

State Global complies with the Bank Secrecy Act and related Anti-Money Laundering (AML) regulations. Our compliance program is designed to:

  • Detect and prevent money laundering

  • Identify and report suspicious activities

  • Prevent terrorist financing

  • Protect the integrity of the financial system

In accordance with regulatory requirements and oversight by the Financial Crimes Enforcement Network (FinCEN), we maintain procedures for filing required reports, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).

USA PATRIOT Act Notice

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

When you open an account with State Global, we may request:

  • Your name

  • Date of birth

  • Residential address

  • Government-issued identification number

This information is used solely for identity verification and regulatory compliance.

Customer Identification & Due Diligence

State Global maintains a Customer Identification Program (CIP) and risk-based Customer Due Diligence (CDD) process. We monitor account activity to ensure compliance with applicable laws and to protect our customers from fraud and financial crime.

Data Protection & Privacy

We implement administrative, technical, and physical safeguards to protect customer information. Our privacy practices are outlined in our Privacy Policy, which describes how we collect, use, and safeguard your data.

Regulatory Cooperation

State Global fully cooperates with regulatory authorities and law enforcement agencies as required by law. We maintain internal controls, independent audits, and ongoing employee training to ensure compliance and accountability.

Questions Regarding Compliance

For compliance-related inquiries, please contact:

Compliance Department
State Global
Email: compliance
 Phone: GLOBAL

State Global
Committed to Transparency. Committed to Accountability. Committed to You.