Prevention and Control of Money Laundering

At Easy Bank International, we operate under the laws of Puerto Rico and comply with all relevant U.S. federal and local regulations to combat financial crimes. As a highly regulated institution, we are primarily supervised by the Office of the Commissioner of Financial Institutions (OCIF), with additional oversight from organizations such as the Federal Reserve Bank of New York, FinCEN, and OFAC.

Our mission is to maintain a strong defense against money laundering, terrorist financing, and other financial crimes. Through a comprehensive compliance program based on the Bank Secrecy Act (BSA), we ensure adherence to its five key pillars: compliance leadership, robust internal policies, employee training, independent audits, and risk-based customer assessments.

By prioritizing compliance, we safeguard the financial security of our clients and the integrity of our operations.