Euro Pacific Bank
Euro Pacific Bank is founded by internationally renowned investor Peter Schiff. The Bank offers clients an unparalleled offshore banking experience. Their superior customer service and innovative non-lending, hard-money approach differentiates the Bank among others as a premiere institution in the offshore banking world. Headquartered and licensed in Puerto Rico, Euro Pacific Bank has the strict privacy available. The Bank maintains a 100% deposit ratio, makes no loans and does not engage in leverage or speculation with clients assets. The Bank derives margins only from clients' transactions.
Country of registration: |
Puerto Rico |
Year of foundation: |
2011 |
SWIFT code: |
EPBLVCVCXXX |
Languages supported: |
English, Spanish, French, Italian, German, Japanese, Chinese, Vietnamese, Swedish, Hebrew |
Currencies supported: |
Multi-currency account including USD, EUR, CAD, GBP, AUD, JPY, NZD, CHF |
Type of account: |
Personal, Corporate, Trust, and Foundation |
Documents required for the account opening: |
Certified true copies of passport, proof of address, corporate documents. Scanned copies required only. Physical documents are not required. |
Personal appearance of beneficiaries: |
Not required |
Restrictions on the account opening: |
No US citizens and residents
|
Processing time of the account opening: |
3-5 working days |
Minimum deposit required: |
USD 500 |
Minimum balance required: |
Not required |
Internet-banking: |
Available |
Debit / ATM cards: |
Available |
Credit cards: |
Not available |
Personal banker: |
Available |
Fee charged by the Bank for account opening: |
N/A |
Maintenance fee: |
Personal account USD 5 /month
|
Charge for incoming funds: |
Incoming: fixed charges from EUR 12 to EUR 75 |
Charge for outgoing funds: |
Outgoing: fixed charges from EUR 22 to EUR 85 |