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 liquidation process. First, customers please be informed that the Axos Document Delivery Portal is a secure site used to deliver documents to trustees using Axos trustee services software.
While personal and account information for EPIB customers remains stored in the electronic records maintained for the bank, still this information needs to be verified and updated regularly for purposes of complying with Puerto Rico and international banking guidelines applicable to this institution in liquidation. Notwithstanding, at the present time and considering that the funds distribution for “Opt-Out” customers still has not been determined, the documentation update required for commencing distribution will be stayed for until the Voluntary Liquidation Plan is approved by the Commissioner of Financial Institutions of Puerto Rico. On this main reason, the invitation link sent to your email address is no longer active and we will inform in due time when this will be activated.
As to when you will receive your money, the liquidation process of this bank is still in process mainly on account of funds deposited at correspondent’s banks which need to be made available for distributions. Any distributions to customers will commence once the Plan of Liquidation is filed by the undersigned with the Puerto Rico regulatory agency and approved by the Commissioner.
Further communications will be provided in due course.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
August 27, 2025: Unauthorized and Misleading Website Communications
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”) of an important notification related with Unauthorized and...
August 26, 2025: Trustee’s Update On Recent Developments
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”) of an important Update on Recent Developments and...
Important Notice: Do Not Send Emails to Personal Addresses
Important Notice: Do Not Send Emails to Personal Addresses Date: August 19, 2025 Esteemed EPIB Customers, Despite prior instructions to channel all communications, documents, and information related tothe Euro Pacific International Bank liquidation, your message was...
July 22, 2025: Liquidation Receiver Report on Work Perfored Q2-2025
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 21, 2025: Important Notice to Customers of EPB
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”) of an important notice related to Qenta and the Liquidation...
July 14, 2025: Third Notice of Bank Liquidation
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 a Third Notifice of Bank Liquidation has been published....
June 13, 2025: Second Notice of Liquidation
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 a Second Notifice of Bank Liquidation has been published....
May 9, 2025 : Several Required Documents Published
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...
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...