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  1. A

    Euro Pacific bank is a scam

    same for me. It did cost around 10% of what I have at EPB...
  2. A

    Euro Pacific bank is a scam

    It was somehow related to EPB. Because of the liquidation, I am looking for another offshore bank. And some people in this thread might have been through this already.
  3. A

    Euro Pacific bank is a scam

    2 months after the last notification that didn't say anything, it seems we don't deserve to be informed...
  4. A

    Euro Pacific bank is a scam

    That's what I did... 2 times... but at the end they counted as OPT in!
  5. A

    Euro Pacific bank is a scam

    I'm in the same situation. It looks like they decided for me to be OPT in although I OPT out... anyway, Qenta didn't get in touch with me.
  6. A

    Euro Pacific bank is a scam

    I remember last year we were hoping to get back our money before the end of 2022. One year later, it looks like nothing has changed. Looks like it's easy for Novo Bank to receive the money but not easy to wire out...
  7. A

    Euro Pacific bank is a scam

    From what I heard, it usually takes around 1 or 2 years to get back your money after a liquidation. I'm sure many lawyers are working on this case to make sure we'll soon be refunded but they don't communicate with us in this group.
  8. A

    Euro Pacific bank is a scam

    Hello Radko, where did you see this update? From here Notifications | EPB Bank I can see the latest update is on 15th september.
  9. A

    Euro Pacific bank is a scam

    Latest official communication on 15th September... Notifications | EPB Bank 2 months later, no update...
  10. A

    Euro Pacific bank is a scam

    Then they mistakenly counted me as OPT IN and didn't contact me as an OPT IN like they did with other customers... well, nothing to worry about, it's well managed!!
  11. A

    Euro Pacific bank is a scam

    Thanks Radko for your input. And have you been contacted in private as an OPT IN by Qenta?
  12. A

    Euro Pacific bank is a scam

    I don't know if this question is for me but I wrote to [email protected] since some of OPT OUT customers received an email from Axos requesting to create an account and submit some documents. And they replied to me that I'm an OPT IN... then I wrote to EPB, my email was automatically...
  13. A

    Euro Pacific bank is a scam

    I think OPT OUT customers should check with EPB if they really are OPT OUT. I am 100% I tried to transfer my money to me which was supposed to make me a OPT OUT customer but I've been recently informed that I was OPT IN...
  14. A

    Euro Pacific bank is a scam

    I thought I asked to be OPT OUT but now they've just told me I will be migrated to Qenta... Well, I hope it will be easy to get back my money if it goes to Qenta. Any thoughts about that? Any of the OPT IN have been contacted by Qenta?
  15. A

    Euro Pacific bank is a scam

    Thanks for sharing. I haven't received anything as an OPT OUT.
  16. A

    Euro Pacific bank is a scam

    So if I understand well, they couldn't hit their first milestone? Does it mean the rest will be delayed? And in their latest report on 20th July, they said "The next update report on this mater should be filed no later than July 24, 2023.". Maybe it was private updates with some customers?
  17. A

    Euro Pacific bank is a scam

    Any feedback from OPT IN customers?
  18. A

    Euro Pacific bank is a scam

    We were all being asked this during the time EPB was working. I guess EPB has provided these info to the commissioner already.
  19. A

    Euro Pacific bank is a scam

    it's @orion7352 who told me in PM. But I guess it has probably been said earlier in this thread.
  20. A

    Euro Pacific bank is a scam

    Thanks, I appreciate. Yes they use swift Bsl

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