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    Euro Pacific bank is a scam

    It was a part of the well planned robbery to move EPB to PR and deal rest of the details with OCIF and share the funds of the customers. Google is full of these stories about the public corruption In PR. https://www.npr.org/2022/05/12/1098...-elected-officials-worsen-trust-in-government...
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    Euro Pacific bank is a scam

    It is off-line or shut down permanently. At least I have printed accurate records of deposits, account balances, and transactions a week ago, better to be well prepared. Last edited: Jun 22, 2023
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    Euro Pacific bank is a scam

    It is only Receiver, whose name was mentioned at the bottom of letter and Qenta, who are running the show. There is no reason to contact to EPB anymore. I do have also questions to ask as the letter itself did not tell much. Last edited: Jun 19, 2023
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    Euro Pacific bank is a scam

    Thanks Radko, Global financial services technology company headquarter in the United States (“GFST”) I have just studied a few lines about the Qenta and now we have GFST, you cannot find any online data about this organization. Qenta has a few offices even in Europe, why this sudden change...
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    Euro Pacific bank is a scam

    Qenta not Qetna to be precise, https://www.qenta.com/ A question, is it better to be now opt-out or opt-in ( migration to Qenta) and can one still change this one to either direction .
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    Euro Pacific bank is a scam

    Copied that, so it means $70 million or less and some unknown number of clients around the planet Earth, just wonder is there anyway to reach all the customers somehow.
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    Euro Pacific bank is a scam

    Peter, To have a collective lawsuit against OCIF, we need to have an evidence any kind, that you have offered all the possible options to the Commissioner to protect customer's savings without using Receiver at all, which was the worst option by all means. Otherwise it will be not easy to start...
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    Euro Pacific bank is a scam

    Affirmative, you got my point. They are all afraid and that reason you will only hear positive stories and not the truth Itself, especially if he is ex OCIF lawyer.
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    Euro Pacific bank is a scam

    Let's look forward and not discuss the past, what is not relevant at all. I could not personally trust any unknown lawyers in PR, as none of them will turn against the state. PR is pretty small country, everybody knows each other and media is also under control of state. Last edited: Jun 16, 2023
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    Euro Pacific bank is a scam

    We should stop of being naive and consult with legal counsel, there is no one protecting and supporting us with this case. I have not seen a single evidence about it.
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    Euro Pacific bank is a scam

    Legal Framework for Creditors Impacted by Bank Failure in Puerto Rico Creditors impacted by a bank failure in Puerto Rico can utilize the legal framework to recover their money. As mentioned earlier, the Puerto Rico Financial Institutions Act provides the basis for bank insolvency procedures and...
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    Euro Pacific bank is a scam

    Bank Liquidation Rules In Puerto Rico, bank liquidation involves the appointment of a receiver, typically the FDIC, to manage the institution's assets, liabilities, and operations. The receiver is responsible for maximizing the value of the failed bank's assets, resolving its liabilities, and...
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    Euro Pacific bank is a scam

    Please find the banks using the link below. https://www.afponline.org/docs/defa...7879374e827d6df1bc1fff00003724d4.pdf?sfvrsn=0 Last edited: Jun 16, 2023
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    Euro Pacific bank is a scam

    https://www.theweeklyjournal.com/to...cle_abd5062e-f97a-11ed-8f8e-771d3cd8092b.html
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    Euro Pacific bank is a scam

    Puerto Rico's banking system operates under a mix of federal and local laws. As an unincorporated territory of the United States, Puerto Rico's banking sector is subject to US federal banking regulations OCIF of PR has closed down quite several banks recently and also during the past years...
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    Euro Pacific bank is a scam

    https://www.bankliquidation.eu/bank-failure-in-puerto-rico/
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    Euro Pacific bank is a scam

    https://casetext.com/statute/laws-o...ivership-and-liquidation-emergency-provisions
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    Euro Pacific bank is a scam

    One of the most corrupt places on earth according the officially published information. OCIF, Receiver, EPB. It is just a perfect well prepared robbery and we cannot do anything. Last edited: Jun 14, 2023

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