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There is a high probability in what you say. Note that Peter has been forced to sign a special agreement that allows him to sit back and not interrupt this very complicated situation called return of funds to the owners. The world has seen scams better than this one, that is for sure. We could...

Nice deal. They planned to shut you up with consent and endlessly suck money out of your clients' accounts. From a distance it looks like a planned action (not by you).

We've known about incompetence for some time. Information about checking transfers one by one has two subliminal information. One: you're still waiting for the money. Two: you will pay me for that, I do time-consuming work.

All our doubts lead to one conclusion. We need to get all of them OCIF/Receiver/Novo to keep us informed of their progress. We can't wait like this. We are the victims here and we deserve it. What's more, if something doesn't work, there must be some goddamn deadline. Acting on the principle of...

The question is how long will we wait for any move with our funds and what will this lawyer be able to do then. Peter said a few pages ago that any involvement of third parties in the process of releasing money can extend it. So the key question is which way is faster. I would be in favor of...

There are a few important points to be raised. The matter of some antiquated systems, the fact that he (the receiver) is taking a long time to get the stuff done, and the most importnant - they just did not anticipate all the obstacles that would come up along the way. Who are they ? Are they...

But how are you going to get him to see this through to the end? Tell him he won't get his money? fire him? First of all, where and who is the institution that can have any influence on this lazy creature. But what if all this is about the exact opposite action. Tell us nothing and make us wait...

Maybe it would be good moment to create mutual accounts in popular social media and start speaking loud about all this sh*t.

So what are we doing here ? It is clear that our money belongs to somebody else, if nobody is guilty in this money stack attack. Maybe that is the point. Stress, depression, no home, all of this and many more may eliminate some significant part of the holders. Someone has to loose if somebody...

Perspective ...

I was sure it wouldn't be fixed as soon as we'd like. We're all puppets in a puppet show. And I'll be boring but I'll repeat that this is about our money.

Funny is that now receiver does not accept anyone who wants to opt out.

We in 2050 ...

We are dicussing here how to release our funds and meantime the money does not exist. That is the black scenario that seems to be more true to me with every next day. I really doubt those money were secured. Rather used for risky investments. The whole thing was about the money. Not we are the...

They really don't give a s**t what people have to go through. There will be necessary permission for permission and later permission for permission for permission. This is the roller coaster without wheels but with money aboard. Each day brings passive income. The perfect moment to shout out...

One day they'll change their minds and become a bank. Then many customers will be cooked in this soup.

They are in CRS jurisdiction which makes me feel bad. I think HK is good for doing business but not for keeping money. The political situation there is unstable. On the one hand, it's good, because the government has significantly reduced the fees for renewing BRC. How much would I have to...

Thanks Sols for the quick response. HK as I do business mainly with China. Setup was easy and took a few days including all the paperwork. That was years ago. The costs of keeping the company alive are not high (approx. EUR 2.3 thousand for reactivation + annual audit). It is a limited...

Which EMI or bank would you choose in the US to open a bank account given the following facts: -company located in HK - EU citizenship - insured deposits

Hi there, Is there anything fresh for today? Or any options mentioned above are actual ? Can anyone confirm ?