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Of all the U.S. States, Puerto Rico was the only one that could have closed the bank the way they did. Any other State, and the bank would still be opened.

EPB was audited every single year by an independent company. They contacted customers every single year, with a long form full of questions, amog those we had to confirm the balance of our accounts. EPB was a solid bank, there was NOTHING wrong with it. Everything that Peter has told us is the...

It's a shame to see how this thread has been ruined by all the useless trolls, none of them are even customers of EPB. It would be sad for OCT to end up becoming another Twitter.

Europe is gradually disappearing, the culture and traditions are fading away as more and more immigrants are coming to stay. They have no reason to integrate, they are bringing their own traditions, and I'm sorry to say they are also bringing crime. We could have a new thread just for this...

In case anyone is thinking about staying with Qenta you should read this, so you understand the risks involved when you bank at a Fintech company. https://www.cnbc.com/2024/11/22/syn...-savings-vanish.html?__source=androidappshare

The best thing to do is leave the country and kiss the CRS goodbye! It's impossible to know which countries are checking the CRS information and which ones are not, unless you know someone that works for the Tax authorities.

Once again upcoming weeks has turned into upcoming months.

The problem Peter is that after everything that's happened and given how the bank was closed, we cannot trust the Receiver or the Commissioner. At this point anything is possible, they seem to make their own rules, but let's hope you're right.

I think you have a very good case against the Commissioner, she is the one to blame for everything that's happened. She will have to explain why she did what she did, and the Judge will decide if it was legal. We, the customers, have paid a huge price, and we're still paying for her actions...

For the last 2.3 years we've been told that the main problem was Novo bank not releasing the funds, finally back in August Novo bank transferred all the funds. It's been more than 3 months since the Receiver received the funds and here we are, still waiting. This is starting to look a bit shady!

Legally he couldn't do that, but everything is possible in a Banana Republic. Last edited: Nov 5, 2024

I REALLY HOPE YOU WIN! I would love to see a headline on a Newspaper: "Peter Schiff wins the lawsuit against the Commissioner and the IRS agent that closed his bank."

In case you were thinking about leaving the UK. Socialism at its finest! https://www.cnbc.com/2024/10/30/uk-budget-labour-rachel-reeves-october-2024.html

I seriously doubt it!

It's time to put your money where your mouth is and file a lawsuit against the Commissioner and the IRS agent.

It was a terrible idea to give customers the choice to Opt-in and Opt-out, we should have all gone to Qenta, and from there we could have all transfer our funds to wherever we wanted to. This Opt-in and Opt-out situation is making the process lengthier and more costly, the only one that benefits...

The new Spanish law will require tourists to disclose approximately 43 different pieces of data in total, they want to know everything, and if you don't give the information you can face a fine of up to 30K Euros. They will even ask you what is your relationship with the people that you are...

Thank you for posting that. Hopefully this is the last chapter. Let's see how much money we get back....

Yes, I didn't get the Passport, I already have 3 others. Opening a brokerage account under an LLC is not difficult at all. All US brokers (Charles Schwab, Interactive Brokers, Fidelity..) will do it.

But if you leave Panama, they will allow you to keep your account in Panama, they won't close your account just because you moved out of the country. All banks want to have as many customers as possible. I was just using my Panamanian bank account to pay for my expenses in Panama, but when I...