Euro pacific bank motp

Euro Pacific Intl. Bank Inc. is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license # IFE-033). International Financial Entities (IFEs) 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. Euro Pacific Intl. Bank Inc. is authorized to trade as Euro Pacific Bank. Euro Pacific Bank is not insured by the FDIC in the United States. All of the banking products offered on this website, including bank accounts, payment services, foreign exchange, card services, deposits and precious metals are offered exclusively through Euro Pacific Intl. Bank Inc in Puerto Rico. Brokerage and investment products and services, including products offered on Euro Pacific Trader (EPT), Global TradeStation (GTS), are offered through Euro Pacific Securities, Inc., a licensed broker dealer in the British Virgin Islands (certificate # SIBA/L/17/1112). Euro Pacific Securities holds an Investment Business License issued by the British Virgin Islands Financial Services Commission in multiple categories including: Category 1: Dealing in Investment (Sub-category A: Dealing as Agent, Sub-category B: Dealing as Principal) and Category 2: Arranging Deals in Investments. Euro Pacific Securities, Inc. is authorized to trade as Global Trading. Proprietary mutual funds are offered through Euro Pacific Funds SCC Ltd., a licensed public mutual fund company in St. Vincent and the Grenadines. Fund and investment advisory services are offered through Euro Pacific Advisors Ltd., a licensed fund management company in St. Vincent and the Grenadines. Euro Pacific Securities, Inc., Euro Pacific Funds SCC Ltd., and Euro Pacific Advisors Ltd., are all wholly owned subsidiaries of Euro Pacific Intl. Bank Inc., but are not governed by the laws and protections of Puerto Rico or the United States. © Copyright 2025 Euro Pacific Intl. Bank Inc.. All Rights Reserved.

A cease and desist order has been issued by the Officer of the Commissioner of Financial Institutions against Euro Pacific Bank. HMRC is investigating customers of the bank through one-to-one interventions and a forthcoming nudge letter campaign. Euro Pacific Bank was previously based in St Vincent & the Grenadines. When that territory entered the common reporting standard in 2017, the bank moved to Puerto Rico. The Officer of the Commissioner of Financial Institutions (OCIF) issued a cease and desist order in response to the bank’s non-compliance with its minimum capital requirements and various violations of laws and regulations administered by OCIF.HMRC’s campaign follows a co-ordinated day of action by members of the Joint Chiefs of Global Tax Enforcement (J5) in 2020. The J5 was formed in 2018 by the tax authorities in the UK, USA, Canada, Australia and the Netherlands to combat international tax crime and money laundering. The group shares intelligence and expertise through joint operations to tackle such activity.Known as Operation Atlantis, the 2020 day of action was the first major operational activity for the J5. Each country independently executed enforcement actions consistent with legal requirements in their countries. These actions included intelligence and information gathering, search warrants, interviews, production orders and subpoenas.HMRC’s nudge letter campaign is due to commence in August 2022. It will focus on several hundred customers of Euro Pacific, asking them to review their tax affairs and come forward through the Worldwide Disclosure Facility to inform HMRC of any irregularities. Recipients of the letter will be encouraged to seek representation from a specialist in this area where they don’t already have one. Tax Faculty This guidance is created by the Tax Faculty, recognised internationally as a leading authority and source of expertise on taxation. The Faculty is the voice of tax for ICAEW, responsible for all submissions to the tax authorities. Join the Faculty for expert guidance and support enabling you to provide the best advice on tax to your clients or business. Learn more about the Tax Faculty TAXline - monthly magazine TAXguides - practical guidance Webinars and recordings Tax Faculty on Twitter

Indices North AmericaEuropeAsia-PacificNorth America These indices are not tradable and are for informational purposes only. The following market centers provide index data worldwide: On some exchanges, different products have different trading hours. Europe These indices are not tradable and are for informational purposes only. The following market centers provide index data worldwide: On some exchanges, different products have different trading hours. Asia-Pacific These indices are not tradable and are for informational purposes only. The following market centers provide index data worldwide: On some exchanges, different products have different trading hours. Euro Pacific Trader is offered by Euro Pacific Securities Inc. (“Euro Pacific Securities”), as an Introducing Broker to Interactive Brokers LLC. Interactive Brokers LLC is the custodian, technology provider, and clearing broker to all transactions executed through Euro Pacific Trader and thus the rates, conditions, and examples shown on this site may be subject to change and differ from what is displayed on Euro Pacific Trader. The rates, conditions, and examples on this site are provided on a best-efforts basis and should not be taken as final.Euro Pacific Securities will not be held responsible for pricing and conditional discrepancies that may arise in the normal course of offering Euro Pacific Trader. Customers should always review and rely on the conditions that are shown directly on Euro Pacific Trader, and it is the responsibility of all customers to carefully review the conditions of every action before approving execution on Euro Pacific Trader.Interactive Brokers LLC is a registered Broker-Dealer, Futures Commission Merchant