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Ok got you .. Because my definition of good investment is something you can make money out of :)) You go in and out of crypto you can definitely make a lot from it, and minimize the risk of holding the bag at the end ..

huh ?

Debit card only for residents of sepa region .. they used to have pfs card for everybody back in 2017 and that ended with the mastercard armageddon few years back .. Since then they have been trying to get a visa licence, schiff talked about it in his video response to the Australian scandal...

Yes no issues at all .. Also note this was, I'd say 2 / 3 months ago .. I'm closing my EPB account soon .. As for the other way around, I remember a long time ago when I set up the TW account, Puerto rico wasn't on the list when you try to withdraw to a bank account, I remember I contacted them...

Check out the big brain on Brad lol Sorry! sorry couldn't help myself smi(&%

I hear you .. This is like when scammers use Skrill instead of Paypal, because the latter has some kind of consumer protection, while Skrill doesn't care .. Makes sense they use EPB instead of a bank in the UK or Europe where you can submit an official complaint ot regulators .. I don't think...

Why didn't you use escrow? You just sent money to someone's bank account like that?

@timonka Attachments filtre.webp 27.6 KB · Views: 183

Any connection between the accounts or anything shady ? Just wink twice if yes

I sent money from EPB to TW no problem .. Although they (TW) don't like $10k+ transfers so you should stay under the limit per transfer .. And as mentioned in the previous post, they both hate crypto .. Not sure about the other way around, haven't sent anything to EPB in 4 years ..

Blocked and your account may be in jeopardy if you do it often, mostly because advcash is synonym with crypto and Wise hates that. Not sure about Etana, aren't they just custodians ? But I wouldn't be surprised if they are blacklisted since you can link your etana account to Kraken apparently ...

I'm getting messages from people asking me why I recommend EPB and asking me questions .. Let me be clear: I DO NOT RECOMMEND THIS BANK .. I only said it's not "a scam" .. That's a big word, nothing more .. I felt I needed to answer because I have an accoun there for many years .. Also note...

Oh wow, I'm sure nobody thought of that before .. bro. There are other EMIs / Banks that are more crypto friendly, those may be a better choice for you .. EPB is an OK "last resort" bank .. So unless you can't find any other options, then go ahead .. You will just have to deal with extra...

If they sniff out your money is connected to crypto (they will be asking for documentation about source of funds), they will close your account and you will come back here calling them a scam lol They just don't deal with crypto, in or out .. They are under scrutiny and the last thing they...

You trust revolut ? seriously ? Some banks and brokers are rejecting payments from revolut as we speak lol I feel like we are having a discussion of "which one is worse" They both suck in my opinion, go for alternatives if you can .. BUT, EPB is NOT a scam (whatever that means to you), is it a...

Can you explain what "scam" mean in your mind please ?

I know he was already part owner of Goldmoney that's why I used the example .. I'm not saying that's why he made the bank, I'm saying that's what he wants to do now .. The bank was created to be an offshore bank like any other, and that party is somewhat over for now (at least for low net...

Of course Perth mint will walk away, after all this was a scandal in Australia .. They went to a Brink in NY and some vault in Singapore I think for storing precious metals .. Dude in 7 years I'll be drinking Martinis on mars with papa Elon what are you talking about :D Look, I'm not saying...

That's a good article .. Let's highlight some passages from that article shall we ? You don't even have to read between the lines .. Attachments 1.webp 14.8 KB · Views: 227 2.webp 29.7 KB · Views: 228 3.webp 54.1 KB · Views: 223 4.webp 35.8 KB · Views: 225 5.webp 69.6 KB ·...

When you see reviews and posts popup regularly about paypal, transferwise etc closing accounts "for no reason" .. and this bank / emi etc is a scam, then you read the post and there is nothing there, that means those companies are actually doing due diligence and closing up accounts that look...