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Entrar
COMPLIANCE & INSTITUTIONAL INTEGRITY

Governance & Risk

A structured approach to governance, risk awareness, and institutional integrity designed to support long-term resilience and the responsible development of the Tank ecosystem.

CORPORATE STRENGTH

Integrity & Alignment of Interests

The Tank ecosystem is being developed around principles of transparency, accountability,
responsible decision-making, and operational discipline. Our governance approach is intended to
support institutional resilience, protect stakeholder interests, and promote responsible long-term
development.

Governance Principles

Governance Principles

  • INDEPENDENT OVERSIGHT: A governance model designed to support clear responsibilities, appropriate oversight, and accountability across organizational functions.
  • RISK AWARENESS & CONTROL (AML/KYC): Structured consideration of operational, financial, market, liquidity, and technology-related risks, together with applicable AML/KYC requirements as relevant to each entity, product, and jurisdiction.
  • DATA PROTECTION & PRIVACY: A privacy-conscious technology approach incorporating secure information handling and identity-management capabilities through the e-CIS ID ecosystem, subject to applicable requirements and implementation.
  • REGULATORY ALIGNMENT: A commitment to developing policies, processes, and operational structures in accordance with applicable laws, regulatory requirements, and professional guidance in the relevant jurisdictions.

An Integrated Governance Framework

An Integrated Governance Framework

A disciplined approach to institutional structure, risk awareness, and responsible long-term development across the Tank ecosystem.
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SECURITY ARCHITECTURE

Management & Protection Framework

Integrated principles supporting institutional resilience, operational discipline, and long-term legacy planning.

AUDIT & OVERSIGHT
AUDIT & OVERSIGHT
Clear oversight principles and accountability across organizational processes.
RISK FRAMEWORK
RISK FRAMEWORK
Structured consideration of market, operational, liquidity, financial, and technology-related risks as the ecosystem develops.
E-CIS ID TECHNOLOGY
E-CIS ID TECHNOLOGY
Identity and authentication capabilities designed to support secure access and privacy-conscious digital interactions, subject to implementation and applicable requirements.
REGULATORY AWARENESS
REGULATORY AWARENESS
Ongoing consideration of applicable cross-border legal, regulatory, and compliance requirements.
LEGACY PLANNING
LEGACY PLANNING
Long-term succession principles, continuity planning, and family governance considerations.
Global Wealth Architecture | Tank Wealth Management
TANK WEALTH MANAGEMENT

Global Wealth Architecture.
Capital Stewardship &
International Connectivity.

Personalized wealth architecture connecting families, capital, institutions, and international relationships, designed to support long-term stewardship, preservation, and continuity across generations.

Brazil · United States · Switzerland · Luxembourg · Israel
Part of the Tank MDLT Alliance · Mizrahi Dayan Levi & Tank family legacy.
Structures and relationships remain subject to the nature of each relationship, applicable jurisdiction, legal and regulatory requirements, and the respective contractual and operational frameworks.
GLOBAL WEALTH CONNECTIVITY

Five markets.
One global wealth architecture.

Brazil
Wealth Management · Institutional Connectivity
United States
Wealth · Institutional Connectivity
Switzerland
International Wealth · Financial Relationships
Luxembourg
European Connectivity · Financial Relationships
Israel
Technology · Innovation · Connectivity
◆ International connectivity shaped by relationships, governance, and a long-term perspective.