Esteemed Customers,
Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested
parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) that several required documents has been included under Legal Documents.
- EPIB Liquidation Document Request Instructions
- OCIF Carta Circular and Notice of Liquidation
- Carta Circular Num CIF CC-2024-001
- Carta Circular Num CIF CC-2024-001 Formulario A Proof of Claim
- First Notice of Liquidation Execution
- Compliance Requirements Forms
- Deceased Client – Compliance Documents Checklist
- Enhance Due Diligence PEP Form
- Individual and Corporate Compliance Documents Checklist
- Know Your Customer Form – Non Personal Account
- Know Your Customer Form – Personal Account
Visit https://www.epbprliquidation.com/legal-documents or click on the button to go directly to the “Legal Documents” section and access the documents.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
May 06, 2025: Liquidation Receiver Report on Work Performed Q1-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) on the workand transactions for the entity on liquidation for...
February 7, 2025: Liquidation Receiver Report on Work Performed Q4-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) on the workand transactions for the entity on liquidation for...
Octoberk 25, 2024: Liquidation Receiver Report on Work Performed Q3-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 3rd Quarter of...
October 11, 2024 : Liquidation Process Update
RECEIVER'S REPORT ON EURO PACIFIC INTERNATIONAL BANK, INCLIQUIDATION PROCESS UPDATE Dear Opt-Out Customers, As was advanced in our last quarterly report, we continue to move forward with this liquidation process.We are glad to inform you that most of the assets...
August 9, 2024: Liquidation Receiver Report on Work Performed Q2-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 2nd Quarter of...
July 31, 2024: Liquidation Receiver on Work Performed Q1-2024
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 1st Quarter of...
April 12, 2024: Liquidation Receiver on Work Performed Q4-2023
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 4th Quarter of...
March 8, 2024: Liquidation Receiver Reports on Work Performed
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") on the work and transactions for the entity on liquidation...
November 15, 2023: Liquidation Process Update
Esteemed Customers, By this time Euro Pacific International Bank (“EPIB”) “Opt-Out” customers have been contacted through the designated website portal to upload certain information required by the Trustee to update and verify information required to commence the...
September 15, 2023 : Receiver’s Report on EPIB Liquidation Process update
Esteemed Customers, As you may already be previously informed, the voluntary liquidation process ordered for Euro Pacific International Bank upon the Joint Consent Order of Liquidation entered on August 9, 2022, should be modified upon a request of Global Financial...