Eligibility

What types of companies are you unable to work with?

Please refer to our Business Activities Restrictions Policy for additional information.

What are the countries Arival cannot service?

We serve customers from a wide range of countries globally, however, there are exceptions. Please refer to our Eligible Jurisdictions Policy for further detail.

Arival Bank is licensed and regulated by the Office of the Commissioner of Financial Institutions in Puerto Rico as an International Financial Entity (license #IFE-065). Arival Bank International Corp. is not directly insured by the FDIC, FSCS or DGS. Any applicable deposit insurance is provided through our settlement partners.

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Arival Bank International Corp.
1250 Ponce de León Ave., Ste 504
San Juan, PR 00907-3914, United States

© 2026 Arival Bank International Corp.
All rights reserved. Non-member FDIC