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TRUST

Business
Trust Account

Designed to empower customers to safeguard their funds without banks leveraging them

Secure Your Hard-Earned Money, and Leverage it Your Way!

  • Designed for businesses looking to hold and invest their excess capital. Useful when amounts are significant, and the client seeks a return without active trading
  • Funds can be invested at client direction in thousands of financial instruments from hundreds of institutions in markets around the world, including FDIC insured accounts up to $2.75M*
* Medici Bank is neither a broker nor a financial advisor and does not provide any advice regarding financial investments.

Save time by gathering your information in advance:

  • Business tax ID number (EIN)
  • Proof of business address (recent utility bill)
  • Proof of formation (Articles of Incorporation)
  • Your valid government ID (passport, license)
  • Your personal tax ID number (SSN)
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Prohibited Business Industries & Countries

Medici Bank can provide accounts to people and businesses from over 150 countries around the world--but not some countries. Apply only if you are not a citizen of nor resident of a listed country.

Prohibited industries Prohibited countries

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Medici Bank
Medici Bank International 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). Medici Bank is not insured by the FDIC.
Medici Bank International LLC
1250 Ponce de Leon Avenue
San Juan, PR 00907 (United States)
8.6.0
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