Medici Bank International is regulated by Puerto Rico's Financial Center Regulatory Act-Act 273 of 2012 which prohibits International Financial Entities from doing business with any person or business residing or registered in Puerto Rico.
Medici Bank International does not do business with the countries below. As a Compliance and Business decision any residents, entities, or businesses operating within these countries will not be serviced. Some restrictions are based on sanctions or related sanctions issued by the US Treasury's Office of Foreign Assets Control(OFAC), the European Union, FATF High Risk or Monitored Jurisdictions or Internal High Risk designated countries.
|Bosnia and Herzegovina||Belarus|
|Cambodia||Central African Republic|
|Cuba||Democratic Republic of the Congo|
|South Sudan||Sudan and Darfur|
|Syria||Trinidad and Tobago|