Euro Pacific Bank

Legal

Euro Pacific Intl. Bank Inc. is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license # IFE-033).

Terms and Conditions

Banking

Trading

Investments

Compliance

Website

Legal Entities

Legal Name Type Company Number City Country
Euro Pacific Intl. Bank Inc. International Financial Entity 390623 San Juan Puerto Rico
Euro Pacific Securities, Inc. Investment Business 1959597 Tortola British Virgin Islands
Euro Pacific Funds SCC Ltd. Mutual Fund Company 19512IBC2011 Kingstown St. Vincent and the Grenadines
Euro Pacific Advisors Ltd. Fund Manager 19344IBC2011 Kingstown St. Vincent and the Grenadines

Clearing Codes

Legal Name of Member Financial Institution Country Network Code
Euro Pacific Intl. Bank Inc. Puerto Rico SWIFT EUPNPRSJXXX

Member Information Table (GIIN)

Legal Name of Member Financial Institution Country Member Type GIIN
Euro Pacific Securities, Inc. British Virgin Islands Reporting Model 1 FFI 31CWIR.99999.SL.092