• PRODUCTS
  • ABOUT
  • TECH
  • LOG IN
  • OPEN AN ACCOUNT
  • Switch Language
    English
    Spanish
    Chinese
    Hindi
    Portuguese
    Japanese

Disclosures

Updated 9/6/2019


The information found on the website of Medici International Bank, 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.

Have Any Questions?

If you need clarification on anything, we’d be happy to talk with you and clear things up.

Email us

support@medici.bank

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.
  • About
  • Products
  • Tech
  • API
  • Legal
  • FAQ
  • Open Account
  • Log In
  • Contact Us
  • Products
  • CCPA Privacy
  • COD Disclosure
  • GDPR Policy
  • Medici Privacy
  • Personal Data
  • License Information
  • Website Access
  • CIP Disclosure
  • Disclosures
  • Prohibited Countries
  • Prohibited Industries
Medici Bank International LLC
1250 Ponce de Leon Avenue
San Juan, PR 00907 (United States)
Build 3.7.2 .2023-02-07-13-09

Which type of account would you like to open?

Business Demand Deposit Personal High-Yield Savings

Contact Us