What happens when a wire is rejected? - Euro Pacific Bank (2024)

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). International Financial Entities (IFEs) are licensed and regulated by the Office of the Commissioner of Financial Institutions pursuant to Act No. 273 of September 25, 2012, as amended (the IFE Act) and Regulation No. 5653. Euro Pacific Intl. Bank Inc. is authorized to trade as Euro Pacific Bank. Euro Pacific Bank is not insured by the FDIC in the United States.

All of the banking products offered on this website, including bank accounts, payment services, foreign exchange, card services, deposits and precious metals are offered exclusively through Euro Pacific Intl. Bank Inc in Puerto Rico.

Brokerage and investment products and services, including products offered on Euro Pacific Trader (EPT), Global TradeStation (GTS), are offered through Euro Pacific Securities, Inc., a licensed broker dealer in the British Virgin Islands (certificate # SIBA/L/17/1112). Euro Pacific Securities holds an Investment Business License issued by the British Virgin Islands Financial Services Commission in multiple categories including: Category 1: Dealing in Investment (Sub-category A: Dealing as Agent, Sub-category B: Dealing as Principal) and Category 2: Arranging Deals in Investments. Euro Pacific Securities, Inc. is authorized to trade as Global Trading.

Proprietary mutual funds are offered through Euro Pacific Funds SCC Ltd., a licensed public mutual fund company in St. Vincent and the Grenadines.

Fund and investment advisory services are offered through Euro Pacific Advisors Ltd., a licensed fund management company in St. Vincent and the Grenadines.

Euro Pacific Securities, Inc., Euro Pacific Funds SCC Ltd., and Euro Pacific Advisors Ltd., are all wholly owned subsidiaries of Euro Pacific Intl. Bank Inc., but are not governed by the laws and protections of Puerto Rico or the United States.