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 Products offered by Euro Pacific Intl. Bank Inc.

Trading Products offered by Euro Pacific Securities Inc.

Euro Pacific Trader (EPT)

Global TradeStations (GTS) – Discontinued

Investment Products offered by Euro Pacific Funds SCC Ltd. and Euro Pacific Advisors Ltd.

Group 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 GIIN/FIN
Euro Pacific Intl. Bank, Inc. Puerto Rico LMJ5LH.00024.ME.999
Euro Pacific Securities, Inc. British Virgin Islands 31CWIR.99999.SL.092
Euro Pacific Funds SCC Ltd. St. Vincent and the Grenadines PW93RX.99999.SL.670

LAST UPDATED: FEBRUARY 19, 2024

August 29, 2022: Euro Pacific Bank liquidation has commenced. Please read our formal instructions here as it is time-sensitive.

September 2, 2022: Update on pending transactions, brokerage, and account migration.

September 8, 2022: Qenta has emailed a welcome letter to all EPB clients. You can read a copy of it here.

September 16, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 28, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 30, 2022: Update on bank liquidation, pending transactions, and migration of assets to Qenta Inc.

October 8, 2022: Update on opt-out deadline for EPB clients who do not wish to migrate their account to Qenta Inc..

October 14, 2022: Customer Update & Townhall.

October 21, 2022: Update on Opt-out deadline - Extended.

November 01, 2022: Mutual funds & outgoing wire requests update.

December 05, 2022: Migration & liquidation update.

December 16, 2022: Comprehensive FAQ is published.

January 27, 2023: Correspondent bank update.

March 8, 2023: Migration & liquidation update.

March 31, 2023: Migration & liquidation update.

April 20, 2023: Liquidation update- Action required.

May 05, 2023: Migration & Liquidation update.

May 31, 2023: Migration & Liquidation update.

June 17, 2023: Receiver's report.

June 23, 2023: Migration & Liquidation update.

July 20, 2023: Migration & Liquidation update.

September 01, 2023: Migration & Liquidation update.

September 22, 2023: Report & Communication Portal.

September 22, 2023: Report & Communication Portal.

November 20, 2023: Progress Report (Opt-out Only).

November 21, 2023: Migration Update (Opt-in Only).

February 02, 2024: Migration & Liquidation update.

February 19, 2024: Migration & Liquidation update.