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  1. J

    Euro Pacific bank is a scam

    Regarding customers, accounts and obligations transferred pursuant the Assets Purchase Agreement subscribed in September 2022, the management of these assets and obligations remain with the acquiring entity. Claims and inquiries should be remitted to their Customer Services team at...
  2. J

    Euro Pacific bank is a scam

    Well, in the same doc he says something like "qenta is reaponsible for the opt ins" so I doubt that
  3. J

    Euro Pacific bank is a scam

    Well, from what can be googled its another Qenta company that was closed. Why?
  4. J

    Euro Pacific bank is a scam

    Can You unlock private messages on Your profile in here please?
  5. J

    Euro Pacific bank is a scam

    Dont give in into paranoia. Your scenarios are super unrealistic. The only really threating scenario now is Qenta bankruptcy
  6. J

    Euro Pacific bank is a scam

    Man, Your questions are sooo out of a blue
  7. J

    Euro Pacific bank is a scam

    I dont belive after, some consultations, that epb money could be used to defend against this
  8. J

    Euro Pacific bank is a scam

    Please google that company now. There is some shitstorm around it. Not saying Qenta foresaw this company problems. Just saying we got no clue behind the reasons.
  9. J

    Euro Pacific bank is a scam

    I took my time to read all Your posts in this thread. You are active here since 3 months. You never gave any details about the liquidated Qenta companies in Switzerland despite being Swiss. For obvious reasons its easier for You to provide the data. So no, You are not exchanging any facts...
  10. J

    Euro Pacific bank is a scam

    I fully agree, Im not anywhere near a statement that Qenta is a safe bet. Not even close. Im simply trying to establish facts not speculations. Please go to a last post on previous page as You probably missed it and I dont want to double the posts. Thx
  11. J

    Euro Pacific bank is a scam

    @SCHLOSSFINANZ in one of Your previous posts You stated You dug up some Qenta swiss companies struck off the register. Could You be so kind and share the details of those companies and preferably how did You connect it with Qenta if its not immediately obvious?
  12. J

    Euro Pacific bank is a scam

    Well, there are not many of them first of all. Termination of Merger Agreement with Blockchain Coinvestors Acquisition Corp. in 2023 Formation of QID Technologies LLC with Trust Stamp On January 6, 2025 Not much past that from recent news
  13. J

    Euro Pacific bank is a scam

    @Alpinist and @James123456 might I ask if You are EPB clients? @James123456 Im not stating Your info is wrong nor right but honestly, please do specify who You are refering to. What level officer told You Qenta is in financial trouble. When was it. What conserns me is the fact that Im actually...
  14. J

    Euro Pacific bank is a scam

    Man, such a statement is a big bomb. Most of us here are allready struggling hard with the whole situation so if You got informations like that please shed some more light on it. Through those 2 years allready there has been made many statements that made people fall into paranoia. Most of them...
  15. J

    Euro Pacific bank is a scam

    Can You guys elaborate on that Qenta contact? When, what was it exactly etc. Pls be percise, thank You.
  16. J

    Best country / setup to minimize tax? (software biz, ~400k, eu)

    In theory yes, in practice no due to a fact that ruling is based on Your description of the problem. So in very simple cases true, it will give You some protection - but in those kind of cases You actually dont need the ruling. In a bit more complicated cases common practice there, by the tax...
  17. J

    Do I need a financial audit for my offshore company in Cyprus?

    Well, auditing in Cyprus is quite ridiculous. I've paid 1000 eur for a company that stood a whole year doing nothing as my plans changed. Soo the auditing costs might be right.
  18. J

    Best country / setup to minimize tax? (software biz, ~400k, eu)

    Dont, polish tax system is one big TRAP and polish tax authorities do not honour their own laws. Stay away from PL as far as You can in terms of taxes. IP box is an illusion.
  19. J

    Euro Pacific bank is a scam

    Thats the lawyers job to send an official letter with something like that.
  20. J

    Euro Pacific bank is a scam

    YES!!!! Please stop being lazy and at least contact the guy if he wants to push it forward!

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