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  1. W

    Euro Pacific bank is a scam

    The competence of a lawyer who is actually capable of handling an issue like this, Who has the leadership qualities and the moderator capabilities and who charges reasonably. His/Her clients are a group of damaged party members who do not run on emotions but on analytical observation and...
  2. W

    Euro Pacific bank is a scam

    Thanks for the advise. I do not want to rely on luck, but competence!
  3. W

    Euro Pacific bank is a scam

    After 139 pages of chatting about the EPB - issue: we should not forget that Mr. Schiff still lives in Puerto Rico and operates some other of his businesses out of Puerto Rico, as they are registered there. So his finger pointing to the incompetent and untrustworthy OCIF and blaming it does not...
  4. W

    Euro Pacific bank is a scam

    Why?
  5. W

    Euro Pacific bank is a scam

    Read my post below! Tks.
  6. W

    Euro Pacific bank is a scam

    In a nutshell, this is how I see the Qenta aspect in all of this mess: EPB had already been driven to the brink of insolvency in 2021. The bank had almost no financial cushion, hardly any liquidity. The supervisory authority in PR recognized this, issued a warning and ultimately classified it...
  7. W

    Euro Pacific bank is a scam

    Your Delaware link is just pointiing to general informations about Delaware as a financial (low taxes) safe haven. Where is the direct referring to Qenta? Rebranding is normal, yes! But if customers of EPB are becoming part of this rebranding process, then they must be informed transparent and...
  8. W

    Euro Pacific bank is a scam

    See below: https://www.northdata.de/QENTA Payment CEE GmbH, Graz/539960i Attachments Bildschirmfoto vom 2025-02-16 17-55-23.webp 36.2 KB · Views: 33
  9. W

    Euro Pacific bank is a scam

    Absolutely correct! And EPB even had the audacity to provide its clients with wrong informations about Qenta (see my post above), while OCIF obviously did not pay attention to this fact!
  10. W

    Euro Pacific bank is a scam

    When EPB presents a welcome letter of Qenta to its opt-in customers, but actually refers to Emergent Technology, without mentioning it: what is it? A lapse, a swindle or a fraud? - We are talking milllions of USD here! There has to be correct information!
  11. W

    Euro Pacific bank is a scam

    Another hint that OCIF failed in its oversight responsibility. Brent de Jong: https://contactout.com/Brent-De-Jong-7692123
  12. W

    Euro Pacific bank is a scam

    Here we have this article about Emergent Technologies and Qenta. Mentioning Brent de Jong as CEO of EmTech and Kerim Chouabi, CEO of Qenta CEE. https://www.prnewswire.com/news-rel...logy-driven-payments-solutions-301482341.html This article is from February 2022, so before the welcome letter we...
  13. W

    Euro Pacific bank is a scam

    Exactly, it was PS who steered EPB into financial trouble in 2021 so severe, that the OCIF pointed it out. It is even written down in his own plaint!
  14. W

    Euro Pacific bank is a scam

    So what is it then? Where is your Qenta?
  15. W

    Euro Pacific bank is a scam

    I wonder, why you almost beg Mr. Schiff for answers? His bank was in severe trouble in 2021 due to lack of capital. That is what can be extracted from his own plaint. but is presented in an almost hidden way there. As it was a 100% reserve business concept it weren´t the customers who were the...
  16. W

    Euro Pacific bank is a scam

  17. W

    Euro Pacific bank is a scam

  18. W

    Euro Pacific bank is a scam

    https://www.fondsprofessionell.at/n...-geht-an-frankfurter-investment-firma-201015/ Translation: Wirecard CEE goes to Frankfurt investment firm Wirecard CEE, the Austrian subsidiary of the insolvent payment processor Wirecard, is likely to be sold to the private equity house Aurin Investment...
  19. W

    Euro Pacific bank is a scam

    In his lawsuit, Peter Schiff is claiming damages of more than USD 56 million. Not in his role and therefore his responsibilities as the former owner of EPB, but merely as a private shareholder. OCIF, in turn, has decided that his bank will be liquidated. As a result, he will receive almost...
  20. W

    Euro Pacific bank is a scam

    I agree with the above! To me, first and foremost: EPB was in financial trouble already by 2021. Why is a full reserve bank in financial trouble? To use the ´bad press' as an excuse argument is almost ridiculous! The so called IRS-led press-conference came later, in June 2022! So we have...

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