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  1. S

    Euro Pacific bank is a scam

    I notice that after 6 June I'm no longer being charged daily interest, and I haven't been charged the monthly fee for July either.
  2. S

    Euro Pacific bank is a scam

    Just sent you an email.
  3. S

    Euro Pacific bank is a scam

    Apparently it was a trap to opt-out. Wish I had known back then.
  4. S

    Caye Bank in 2022?

    Me too, the latest one required a whatsapp message only. But wire transfers are quite slow, 3 weeks for incoming and 3 weeks for outgoing wires. But at least it works smoothly, just slow.
  5. S

    Euro Pacific bank is a scam

    Sounds to me this will just slow down the process, not speeding it up (ref. @Pschiff).
  6. S

    Euro Pacific bank is a scam

    Knowing the other side of the equation would be useful, ie. the income generated by depositor's monthly fees & interests.
  7. S

    Euro Pacific bank is a scam

    $100k per month?? And what does the bank earns in fees and interests from depositors per month?
  8. S

    Euro Pacific bank is a scam

    Peter, do you know if the EPB monthly account fees and interests that we depositors are still paying, are enough to cover the receiver's fees?
  9. S

    Euro Pacific bank is a scam

    In the previous bank liquidation I experienced, the receiver sent lengthy reports to all customers. It ended bad, but at least we were informed.
  10. S

    Euro Pacific bank is a scam

    Thanks for the info. I have raised a ticket with EPB to clarify about my case. Seems to be inconsistent if some wires were returned and others not.
  11. S

    Euro Pacific bank is a scam

    What about stuck incoming wires that were never deposited to EPB customers accounts? My client has a stuck wire that he keeps asking me about. He was generous enough to re-send it to my new bank account, however.
  12. S

    Can someone recommend a cheap offshore jurisdiction? I'm happy to pay (but not to much)

    I can recommend Fidelity Corporate Services. I have a Seychelles IBC since the last 15+ years and dealing with that agent the whole time. Never been an issue.
  13. S

    Euro Pacific bank is a scam

    At least I still feel much more optimistic about this situation compared with the previous bank liquidation I was a victim of (Banco Trasatlantico in 2011, where 100% was lost) ... Yes, I have money stuck in EPB too.
  14. S

    Caye Bank in 2022?

    I'm a new customer, and it's my first outgoing wire transfer with them, so I didn't really know what to expect. I don't want to give too many details, but shortly after I wrote the post they called me to confirm the transaction. Apparently it's an extra security measure. So it looks like it's...
  15. S

    Caye Bank in 2022?

    I've had a pending outgoing wire transfer request for the last 2 weeks or so in this bank. Is this also normal?
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