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Disclosures

Updated 9/6/2019


The information found on the website of Medici Bank International, LLC (“MBI”) is intended for informational purposes only and is not a solicitation to any person or entity that is located in a jurisdiction where these services or products are contrary to laws or regulations.

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.

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