Phone.: +1 785-390-8757
Email: contact@wittkoffglobal.com
Last updated: October 2025
Legal Entity: Wittkoff Global Banking Solutions LLC
Registered Office: 1111 Brickell Avenue, 30th Floor, Miami, FL 33131, USA
Email: contact@wittkoffglobal.com
Phone: +1 785-390-8757
Website: https://www.wittkoffglobal.com
Authorized Representative:
The company is represented by the Managing Director and Legal Officer:
Mr. David L. Wittkoff, Chief Executive Officer
Company Registration:
Wittkoff Global Banking Solutions LLC is incorporated under the laws of the State of Florida, United States of America.
Registered with the Florida Division of Corporations (Document Number available upon request).
Tax Identification Number (EIN): Available upon lawful request for regulatory or compliance purposes.
Wittkoff Global is a financial technology (fintech) company providing global banking and payment infrastructure for businesses, exporters, and freelancers.
Our services include:
Multi-currency accounts (USD, EUR, GBP, TRY and more)
Cross-border payments and money transfers
Corporate card and expense management
E-export payment solutions (via Cenoa and Stripe integrations)
Regulatory compliance and verification (KYC/AML)
Important: Wittkoff Global is not a traditional bank and does not independently issue loans or hold banking licenses.
All financial operations are executed through licensed and regulated banking partners such as Lead Bank (USA), Stripe, and Cenoa under applicable federal and state regulations.
Despite diligent verification, Wittkoff Global assumes no liability for the accuracy, completeness, or timeliness of external information or third-party content linked on this website.
The operators of linked sites are solely responsible for their own content.
Limitation of Liability:
Wittkoff Global shall not be liable for any damages resulting from the use or inability to use this website, including indirect or consequential losses, except in cases of gross negligence or willful misconduct.
All content on this website — including text, design, graphics, images, software, and trademarks — is protected under U.S. and international copyright law.
Any reproduction, distribution, modification, or commercial use of materials without written consent from Wittkoff Global is strictly prohibited.
“Wittkoff Global Banking Solutions” and its logo are registered trademarks of Wittkoff Global Banking Solutions LLC.
Wittkoff Global complies with all relevant U.S. and international financial regulations, including:
Bank Secrecy Act (BSA)
Anti-Money Laundering (AML) regulations
Office of Foreign Assets Control (OFAC)
Financial Crimes Enforcement Network (FinCEN) guidance
Gramm-Leach-Bliley Act (GLBA) – Financial Privacy Rule
We partner exclusively with licensed entities under U.S. banking and payment supervision frameworks.
Legal Department:
📩 legal@wittkoffglobal.com
Compliance Department:
📩 compliance@wittkoffglobal.com
Mailing address for legal correspondence:
Wittkoff Global Banking Solutions LLC
Attn: Legal Affairs
1111 Brickell Avenue, 30th Floor
Miami, FL 33131, USA
For customers residing in the United States, disputes arising from this website or our services shall be governed by the laws of the State of Florida, without regard to conflict-of-law principles.
Exclusive jurisdiction lies with the courts of Miami-Dade County, Florida, USA.
Wittkoff Global reserves the right to amend or update this Legal Notice at any time to reflect changes in law or company structure.
Updates will be published on this page with the latest revision date indicated above.