Policies

Rules & Regulations

Guidelines that ensure our directory remains fair, accurate and trustworthy for everyone

Our Commitment to You

These rules ensure All Banking Code remains a fair, trustworthy and high-quality resource for everyone seeking banking and financial institution information worldwide. We enforce them consistently to protect all users.

1 Listing Eligibility

  • All listings must represent real, operating financial institutions with verifiable contact information.
  • Listings must fall within one of our defined categories and be in a supported country or territory.
  • Duplicate or spam listings will be removed without notice; accounts may be suspended.
  • Businesses must hold all required local licences and regulatory approvals to be listed.

2 Content Guidelines

  • All information must accurately represent the listing — misleading content is strictly prohibited.
  • Images must be high-resolution and either owned by or properly licensed to the listing submitter.
  • Content that is discriminatory, offensive or violates copyright will be removed immediately.
  • Listings may not include pricing that constitutes deceptive commercial practices.

3 Ratings & Reviews

  • Ratings must be based on verified, genuine experience with the institution.
  • Incentivised, purchased or fraudulent ratings are strictly prohibited.
  • Reviews must be constructive and based on factual personal experience.
  • Institutions may not solicit removal of negative reviews through unofficial channels.

4 User Conduct

  • Users must not attempt to scrape or redistribute listing data without written consent from All Banking Code.
  • Harassment, hate speech or abuse of any kind is not tolerated and will result in a permanent ban.
  • Use of bots or automated tools to manipulate ratings or listing visibility is prohibited.

5 Privacy & Data

  • We collect only data necessary to operate the platform and never sell personal information to third parties.
  • Cookies are used strictly for session management and analytics, with user consent where required.
  • Users may request full deletion of their account and associated data at any time via the contact page.
Last Updated: January 2025 · For questions, please visit our Contact page.