Lot K-2 Marginal Street, Suite 101 Oasis Gardens Development Guaynabo, PR, 00969
International Financial Entity
Based in Puerto Rico, USA our firm provides
global custody services to retail and institutional clients
Services Offered
Global Custodian Services
Global Custodian Services
Global Custodian Services
Vauban International provides global
custodial services to retail and
institutional clients
- Safe-Keeping
- Acquisition, Maintenance and Disposition of Assets
- Record-Keeping
- Segregation of Accounts
- Reporting and Valuations
Client Relationships
Global Custodian Services
Global Custodian Services
Servicing a wide range of retail and institutional clients from San Juan, Puerto Rico:
- High Net Worth Individuals
- External Asset Managers
- Trusts (US and Foreign)
- Investment Funds
- Corporate
Custodian Relationships
Global Custodian Services
Custodian Relationships
Unique custodian relationships with banks and broker-dealers in the United States and Europe, for both custody and trade executions. Low-cost transactional and custody based model that benefit clients
- Equities
- Fixed Income Securities
- ETFs and Mutual Funds, UCITs
- Hedge Funds and Structured Products
- Commodities / Precious Metals
- Foreign Exchange Transactions
Highlights
Governance / Regulators
Governance / Regulators
Governance / Regulators
Vauban International Bank, Corporation is registered as a Corporation in the Commonwealth of Puerto Rico. It is licensed by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCFI);
License IFE-048.
Vauban International is licensed to provide custodial services as specified under Act 273 of September 2012, as amende
Vauban International Bank, Corporation is registered as a Corporation in the Commonwealth of Puerto Rico. It is licensed by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCFI);
License IFE-048.
Vauban International is licensed to provide custodial services as specified under Act 273 of September 2012, as amended, known as the International Financial Center Regulatory Act.
Puerto Rico, USA
Governance / Regulators
Governance / Regulators
Puerto Rico is a non-incorporated territory of the United States
- Island established its own Constitution in 1952 and maintains general sovereignty from other U.S. states
- Naturals are U.S. citizens and can freely move in or out of other U.S. states
Puerto Rico falls under a foreign tax structure in regards to the United States IRS / Treasur
Puerto Rico is a non-incorporated territory of the United States
- Island established its own Constitution in 1952 and maintains general sovereignty from other U.S. states
- Naturals are U.S. citizens and can freely move in or out of other U.S. states
Puerto Rico falls under a foreign tax structure in regards to the United States IRS / Treasury Department, therefore there is no Federal Income tax for residents and companies established on the Island (on local source income). Puerto Rico still maintains U.S. compliance, legal, financial and security framework.
Our Team
Governance / Regulators
Our Team
Our team has extensive private banking, investment banking and asset management experience; providing clients a full spectrum of financial services and products through its vast relationships with U.S. / European Banks and Broker Dealers.