Information and Alerts
Alert Details
This business has 2 alerts.
Licensing
BBB confirmed that Zyrin Bank had not obtained a necessary license from New Mexico Financial Institutions Division. BBB encourages you to contact the following agency or agencies to confirm this information: - http://www.rld.state.nm.us/financialinstitutions/ - 5054764885
Alert
In March 2022, BBB Serving New Mexico and Southwest Colorado inquired about Zyrin Bank’s operations information. In March 2022, BBB checked the website zyrinbank.com to determine when it was created. The website was created on November 25, 2020. During the course of our investigation, postal mail sent by BBB to 1363 Cooks Mine Road, Twin Lakes, NM 87375 was returned marked by USPS as insufficient address. BBB is unable to verify the true location of this business.
BBB made inquiries to Zyrin Bank via email asking the following:
- Zyrin Bank's physical locations, operation addresses and mailing addresses.
- Zyrin Bank’s Financial Institution Licensing.
To date, BBB has not received a response from Zyrin Bank.
Based on the information detailed above, BBB cannot state with confidence that we have a clear understanding of the business.
You may also want to file a complaint with the Federal Trade Commission and/or the Federal Bureau of Investigation Internet Crime Complaint Center. Consumers can also contact their local Attorney General’s office.
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. These agencies may include:
New Mexico Financial Institutions Division
P.O. Box 25101
Santa Fe, New Mexico 87504
Toney Anaya Building
2550 Cerrillos Road, Third Floor
Santa Fe, New Mexico 87505
https://www.rld.nm.gov/financial-institutions
And
Kansas Office of the State Bank Commissioner
700 SW Jackson St, Suite 300
Topeka, KS 66603
Phone: (785) 380-3939
https://www.osbckansas.org
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.