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.
© 2021 Zenus Bank. 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 that 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.
All trademarks, logos, and brand names mentioned herein are the property of their respective owners. Their use on this website is for identification purposes only and does not imply any affiliation with or endorsement by the respective trademark holders.