Euro Pacific Bank

WARNING AGAINST – Claims made in recent online media reports

Published 17-AUG-2020

All parties, please be advised that no contact has been made with Euro Pacific Intl. Bank Ltd. by German authorities seeking information about our customers or operations. In addition, the Office of the Commissioner of Financial Institutions (OCIF) of Puerto Rico has been quoted as saying that they have not received any request for formal or informal information from the German authorities.

The news report can be found at the following URL: https://www.elnuevodia.com/negocios/banca-finanzas/notas/la-ocif-desconoce-pesquisa-alemana-sobre-lavado-de-dinero-en-puerto-rico/

Euro Pacific Bank’s website, which provides information about the Bank and the services it provides, makes it clear that the Bank fully complies with all laws and regulations applicable to its charter, and its clients’ accounts, including those related to tax compliance and the handling of client funds. The Bank continues to provide the highest quality services to its clients with the full support and respect of government regulators, in full compliance with applicable laws and regulations.

LAST UPDATED: APRIL 16, 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.

March 03, 2024: Migration & Liquidation update.

March 11, 2024: Receiver's Reports.

April 13, 2024: Migration & Liquidation update.

April 16, 2024: Receiver's Reports.