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Zenus Bank is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico, USA as an International Financial Entity (license #IFE-061). Zenus Bank is not FDIC registered

Address: City Towers, 252 Av. Juan Ponce de León, San Juan, 00918, Puerto Rico

Zenus Bank will not open any account or process any transactions from countries which have been sanctioned by the United States Department of the Treasury, Office of Foreign Assets Control 'OFAC' and others selected by Zenus.

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