Search results

  1. S

    Delaware registered agency

    http://cgtco.com/ Old school but very reliable
  2. S

    Switzerland Corporate Service Provider

    www.zedra.com www.centralisgroup.com
  3. S

    Lithuanian EMI issues

    what EU passport?
  4. S

    Best physical banks for holding companies

    if you can't bring >500k EUR on the table zero chance
  5. S

    Best Bank Account or EMI for Isle of Man Company

    try Amnistreasury.com not UK but very good
  6. S

    Euro Pacific bank is a scam

    I am just surprised why PS is not answering at which bank Qenta holds the client funds and at which legal entity?
  7. S

    Tower Bank - Bussiness account

    talk to them. But they are Private Banking so higher minimum deposits required
  8. S

    Tower Bank - Bussiness account

    try MMG Bank Panama much better
  9. S

    Euro Pacific bank is a scam

    because you write absolute nonsense here makes me wonder how you come to such conclusions. Hold PS accuntable for what he did. When you fall for his conspiracy theory trap its clearly that you have no clue at all.
  10. S

    Euro Pacific bank is a scam

    do you understand how legal frameworks (corporate law) is structured? You can't enforce Qenta if G-Commerce is dead because G-Commerce has limited liability and the shareholder (Qenta) is not liable for anything! It is hard to explain to you the current situation with EPB when you lack basic...
  11. S

    Euro Pacific bank is a scam

    yes sure of course
  12. S

    Euro Pacific bank is a scam

    EXACTLY! Nobody knows where the assets are and it is ILLEGAL to hold third party funds without being properly licenced.
  13. S

    Euro Pacific bank is a scam

    G-Commerce DMCC holds for sure no licence lol
  14. S

    Euro Pacific bank is a scam

    what sort of Due Diligence did you do on Qenta before entering into the asset deal?
  15. S

    Euro Pacific bank is a scam

    sorry but the input and questions of Martin are highly-valuable because he has more banking experience then PS LOL.
  16. S

    Euro Pacific bank is a scam

    bla bla bla ....
  17. S

    Euro Pacific bank is a scam

    a verbal comment by the regulator has zero value and is not binding. They don't have to remind you 2nd time that you tapped regulatory capital. A regulator can revoke a banking licence anytime he sees fit. You have no legal rights to hold a banking licence.

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