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.