Search results

  1. M

    Euro Pacific bank is a scam

    adding just that, from what I see in the news, Novo Banco which currently holds EPB funds is looking for an IPO
  2. M

    Euro Pacific bank is a scam

    All announcements are back now; did anybody receive their pending opt out transfers?
  3. M

    Euro Pacific bank is a scam

    all the announcements aren't displayed anymore on the website
  4. M

    Euro Pacific bank is a scam

    is there a real possibility that Novo doesn't release the money and what happens in that case?
  5. M

    Euro Pacific bank is a scam

    the interesting thing to know is what happens if the banks don't release the money before the liquidation plan deadline... eventually, I think/hope they have to release the funds, they can't keep them without any reason - especially if this money has to be used to pay PR receivership work. If...
  6. M

    Euro Pacific bank is a scam

    i am waiting the official post but mainly: - they do not have the money until liquidation is completed; - they can't process or do anything about pending transaction, they will be able to do things after liquidation is done, right now is between the receiver and other parties to process them...
  7. M

    Euro Pacific bank is a scam

    Qenta doesn't get depositors' money until the receiver process the transactions, so it is in their interest also to close the liquidation asap. If the correspondent bank stalls, customers don't have the money, and neither does Qenta. Stalling too much means that they will have to pay more to...
  8. M

    Euro Pacific bank is a scam

    they changed the "We apologize that you were not able" to "We apologize that some of you"; and "and the new Townhall " to "another"....also the world rescheduled isn't there
  9. M

    Euro Pacific bank is a scam

    did you join the townhall? Yes i saw the deadline, i sent my transfer request before but wanted to hear the update on pending payments
  10. M

    Euro Pacific bank is a scam

    there should be the second townhall meeting now; is anybody in? I am still in the zoom waiting window
  11. M

    Euro pacific bank cease operatrion, i need a new offshore bank

    no site down today I just checked. I also found the settlement agreement between EPB and Puerto Rico that says that within 5 days from the 9th of August EPB should have mailed via written notice the instructions for the liquidation as well as the Trustee email details for any claims; did...
  12. M

    Euro pacific bank cease operatrion, i need a new offshore bank

    the process for Neat was a bit more tedious than Statrys. They asked many questions and documentation. It took 2 weeks to open in total and a couple of phone calls. Neat team is "pushy" in making you complete the opening process, they call you up to 3 times if you don't pick up and you can feel...
  13. M

    Euro pacific bank cease operatrion, i need a new offshore bank

    I got approved from Neat and Statrys. I preferred to work with a bank but yes they could be a nice temporary solution. I do not plan any crypto or activity against their t&c. Overall are these two EMI safe to use? Is there a risk to be blocked and funds freeze if I can always justify the in...
  14. M

    Euro pacific bank cease operatrion, i need a new offshore bank

    well, i checked the financial statements, are profitable and audited which considering my recent experience is not a bad starting point. Also my company incorporation is HK so my alternative are HK banks I just need to go there to open one meanwhile I could use another bank support until the HK...
  15. M

    Euro pacific bank cease operatrion, i need a new offshore bank

    I am in the same situation. While waiting for a replacement, could someone help with an intro to ABC ?
  16. M

    Euro Pacific bank is a scam

    Yes he just published this also: Official Statement From Peter Schiff Regarding the OCIF Settlement on Euro Pacific Bank - The Peter Schiff Show Seems like “good” news in the end.
  17. M

    Euro Pacific bank is a scam

    yes i saw it and as you say liquidators could have a big payday, i don't see why they would allow the funds transfers if this means they'll bill less hours
  18. M

    Euro Pacific bank is a scam

    so now we have to wait that either OCIF announces something (either the ok to move the funds or the date of the first liquidator announcement) or that the liquidator contacts us?
  19. M

    hk + gibraltar companies in eu

    I am active in both in the sales and invoicing part; to produce and develop I receive invoices from other companies. My main supplier is in China this is why i did the entity there. Bank accounts are under company name but of course connected to me. Edit: I could stop operating them hiring and...
  20. M

    hk + gibraltar companies in eu

    Hello everybody, I have a hk and gibraltar companies and live in EU. The companies are recent (no first income declaration has yet been done). For one I am the only shareholder for the other i own a lower % (above 25%). I thought that I was liable for taxes once paying myself but i understood...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    9
  • Time
    0.6777s
  • Memory
    14.04MB
Top Bottom