Ticker tape by TradingView
Euro Pacific bank is a scam
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Yes.
Published yesterday and I think from 9th May this is the date where opt-outs has 90 days to send in claims and documentation.
https://epbprliquidation.com/may-9-2025-several-documents-published/
Published yesterday and I think from 9th May this is the date where opt-outs has 90 days to send in claims and documentation.
https://epbprliquidation.com/may-9-2025-several-documents-published/
Actually the first notification is dated 6th may.
https://epbprliquidation.com/wp-con...t-Notice-of-Liquidation-Execution-Version.pdf
https://epbprliquidation.com/wp-con...t-Notice-of-Liquidation-Execution-Version.pdf
we had a business account and the company is dormant now. I hope that there will be no issues..
As far as I can see, opt-out clients must send documents to [email protected].
Following instructions at https://epbprliquidation.com/wp-content/uploads/Euro-Pacific-International-Bank-Document-Request.pdf, can you please let me know the exact address where I can find:
- OCIF IBE and IFE Claim Form A - Proof of Claim
- Form W8BEN
Also, what does "Copy of Two Legible and Valid Identifications" mean? Should I send 2 valid identifications documents, such as passport and national ID?
Moreover, what happens if I don't have any utility bills as proof of address? Can the proff of address be replaced by the bank statement?
About point 5, it says "Complete the Know you︀ Customer (KYC) Form" which should be provided via trustee email, however I didn't get anything︁ in my email from the trustee
Following instructions at https://epbprliquidation.com/wp-content/uploads/Euro-Pacific-International-Bank-Document-Request.pdf, can you please let me know the exact address where I can find:
- OCIF IBE and IFE Claim Form A - Proof of Claim
- Form W8BEN
Also, what does "Copy of Two Legible and Valid Identifications" mean? Should I send 2 valid identifications documents, such as passport and national ID?
Moreover, what happens if I don't have any utility bills as proof of address? Can the proff of address be replaced by the bank statement?
About point 5, it says "Complete the Know you︀ Customer (KYC) Form" which should be provided via trustee email, however I didn't get anything︁ in my email from the trustee
The 90 days deadline won't start until OCIF approves the liquidation plan. So we all have to wait for that, until then there is nothing else to do.
Once the liquidation plan has been approved, there will be a 30-day window for depositors to withdraw their funds in cash.︀
After the 30 days, all Opt-in funds will be transferred to Qenta, and made available︁ to clients.
This is how it should work, unless the liquidation plan has been modified.︂
So for now there is nothing to do, just wait for the Receiver to contact︃ all of us. Most likely we will all have to submit our documents again (KYC).︄
Once the liquidation plan has been approved, there will be a 30-day window for depositors to withdraw their funds in cash.︀
After the 30 days, all Opt-in funds will be transferred to Qenta, and made available︁ to clients.
This is how it should work, unless the liquidation plan has been modified.︂
So for now there is nothing to do, just wait for the Receiver to contact︃ all of us. Most likely we will all have to submit our documents again (KYC).︄
Is the gold hedge book considered to be a regulatory capital component? If the balance sheet provided by OCIF are forgeries and fake, then it would be in the best interest of customs to see the real ones if they wish to proceed with a lawsuit against OCIF.
When I read this published document ‘First Notice of Liquidation Execution’ it seems like the liquidation process has begun and within 90 days from May 6th 2025 all claims from opt-out customers must be processed or their funds will be lost.
https://epbprliquidation.com/wp-con...t-Notice-of-Liquidation-Execution-Version.pdf
https://epbprliquidation.com/wp-con...t-Notice-of-Liquidation-Execution-Version.pdf
i received last friday an email from AFS Professional Services requesting documents for otp-out process...despite i'm in the optin list...maybe because initially i was an opt-out (by my wire transfer has not been processed)? did someone like me received the same message?
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