have you made a Google search for this forum? I'm sure you're not it spit out sveral threads about Euro Pacific bank😱
No question easy to open account there but difficult to take money out. This is the country with the most draconian tax department in EU. They employ an army of komornikow, a private but state sponsored debt collectors that work on commission. They work with banks and file false claims against accounts in court. You are never notified of claims filed against you and loose by default if you don't show up. Then they shadow close account with no notice or indication when checking balance online. Problems appear if one tries to make a withdrawal as funds are shown as unavailable. At that time, the only alternative a depositor has is to hire local attorney and file a court case against a debt collector. That takes years to adjudicate.
It sounds like most Baltic countries. However, never heard that it shoud be that extreme before in Georgia on the other hand it's lawless country.
That's a very good and valid question would like to know that too?
