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

[Peter69]

https://europacbank.com/support/commencement-of-liquidation-20220829/what are your suggestions on that matter ?

 

[NicolasMaduro]

Liquidation are the biggest scams ever. The trustees/lawyers who do it always make sure to‌ bill and bill until 80% of the funds are in their own pockets

 

[Martin Everson]

See my post here.

P.S Do you bank with EPB? If so just take money‌ elsewhere.

 

[Feisty]

Has anyone actually had any luck getting their funds out of the bank?

 

[Tom]

I wouldn't be so optimistic⁢ about Hong Kong banks. Things have changed a lot since 2014 and I think today︀ Hong Kong is the city where non-residents hardly have a chance. This used to be︁ different (have a lot of experience here)

 

[Mr Magoo]

ABC is a decent bank if you do occasional transfers. It all doesnt look all‌ too profesional. With my BZ LTD at the time I didnt have much choice anyways.‍ Yes they call you for every transfer. In the beginning skype and after that just⁠ phone calls to ask you what the transfer is for and what the amount is.⁤ It worked for me with just very few transfers.

 

[Spinat]

second that, get in touch with an introducer like @CyprusLaw and get your self‍ an account there.

Alternative @Fred can help you with a complete setup in Dubai with⁠ company and banking!