Policies & Disclosures
Medici Bank International, LLC ("Medici") makes available to the general public content for informational purposes only and is not to be considered solicitation or marketing of products or services to any individual or entity that is located in a jurisdiction where these products or services are contrary to laws and/or regulations. It is the individuals responsibility to know whether accessing this website is a violation of their country laws or regulation.
Medici does not assume liability or responsibility for the accuracy of the information presented on the page. Information contained herein must be verified for accuracy. Any damages that may occur, wholly or in part, by the use of this website is the responsibility of the user. Including, but not limited to, loss of data, viruses or other incident that may directly or indirectly affect your equipment.
See our policies and disclosure here. Product-specific terms and conditions can be found when applying for any given product and, again, via the online banking portal used to access your account information.
Medici Bank International, LLC ("MBI") is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license #IFE-030). International Financial Entities (IFE’s) 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.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.