Euro Pacific Bank does not open accounts for citizens/residents, or entities of the United States and its Territories (American Samoa, Guam, Northern Mariana Islands, Puerto Rico and the U.S. Virgin Islands).
Prohibited Countries
For compliance reasons the Bank does not open accounts for residents, entities, or businesses operating within, the following countries:
Afghanistan
Albania
Angola
Bangladesh
Bosnia and Herzegovina
Belarus
Burundi
Central African Republic
Cuba
Democratic Republic of the Congo
Egypt
Eritrea
Ethiopia
Equatorial Guinea
Guinea
Guinea Bissau
Iran
Iraq
Kosovo
Laos
Lebanon
Libya
Macedonia
Mali
Moldova
Montenegro
Myanmar (Burma)
Nicaragua
North Korea
Palestinian Territories
Russian Federation
Serbia
Somalia
South Sudan
Sri Lanka
Sudan and Darfur
Syria
Tunisia
Ukraine
Vanuatu
Venezuela
Yemen
Zimbabwe
Be advised that this list may not be exhaustive and all applications and transactions are reviewed individually for adherence with the Bank’s compliance and risk policies.
