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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 the United States and Internationally. Zenus Bank is not FDIC-insured.

© 2023 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 Belarus, Crimea, the Democratic Republic of Congo, Cuba, Iran, Iraq, Libya, Nicaragua, North Korea, Russia, Somalia, Syria, the Balkans, the Central African Republic, the Donetsk and Luhansk regions of Ukraine, Venezuela, Yemen, and Zimbabwe.

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