This a description of the bank :
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About the Bank
- This is an international bank, brokerage, mutual fund and financial services company licensed in Puerto Rico as a Class A international bank
- For over a decade, this Bank and its subsidiaries have offered a wide array of financial services from offices in the Caribbean
- Through a dedication to client service and a diverse multi-currency product offering, clients enjoy an unrivalled access to the global investment markets
- Multi-channel access provides account holders with 24/7 access to their accounts regardless of where they are located
- Cards are available to residents in the EU
Banking Advantages
- No lengthy bank forms only a short application form is required
- Multi-Currency Accounts are available
- Trained staff, within the bank, manually manage payments and transactions, human verification gives an additional level of protection from electronic hacking
- Knowledge of dedicated staff and strong AML training reduces changes for fraudulent activity within your account
- Software that is PCI Compliant and follows the latest in online security practices
- Bank makes no loans and does not engage in leverage of speculation with client assets”
