Zenus Bank is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico, USA as an International Financial Entity (license #IFE-061) and is allowed to offer deposit taking, custody and other banking services in United States and Internationally. Zenus Bank is not FDIC insured.
© 2021 Zenus Bank International. Zenus™ is a trademark of Zenus Bank International Inc. Patent pending
Address: Zenus Tower, 252 Av. Juan Ponce de León, San Juan, 00918, Puerto Rico
Zenus Bank will not open any account or process any transactions from countries which have been sanctioned by the United States Department of the Treasury, Office of Foreign Assets Control 'OFAC' and others selected by Zenus, these include:
Barundi, Belarus, Bosnia, Central African Republic Sudan, Cuba, Darfur, Democratic Country of Congo, Iran, Iraq, Lebanon, Libya, Nicaragua, North Korea, Russia, Somalia, Syria, Ukraine, Venezuela. Yemen, Zimbabwe.
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