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Office of Foreign Assets Control of the Treasury Department

Dear customer, we inform you that this platform cannot be used while you are present in a country sanctioned by the Office of Foreign Assets Control ("OFAC") administered by the Treasury Department of the United States of America. This includes Cuba, Iran, North Korea, among others. If you have any questions, please contact your account executive or refer to the OFAC page https://www.treasury.gov/resource-center/sanctions .


Upcoming Holiday

In observance of "Memorial Day", Banco de Credito e Inversiones will be closed on Monday, May 27, 2019.


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