Euro Exchange International Bank Inc.

LEI: 254900ELKA4TMJNANR85

Entity

Legal Name

Language Code

Legal Address (English)

654 Munoz Rivera Ave. Suite 1815 San Juan, 00918 PUERTO RICO

Headquarters Address (English)

654 Munoz Rivera Ave. Suite 1815 San Juan, 00918 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Office of the Commissioner of Financial Institutions (RA000982)

Registration Authority Entity ID

IFE-037

Entity Legal Form Code

International Financial Entity (Corporation) (W6NI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-02-09 00:00:00

Website

https://euroexchangebank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-03-22 15:55:24

Last Update Date

2024-03-23 13:30:03

Next Renewal Date

2024-03-22 15:55:24

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Commissioner of Financial Institutions (RA000982)

Validation Authority Entity ID

IFE-037