Ticker tape by TradingView
Euro Pacific bank is a scam
- Thread starter sonato
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that's funny...i was an optout in the beginning (2022) but for unknown reasons my wire trasfer has never been processed, so i became a "involuntary" opt-in or sort of it lets say so... but some months ago i wrote an email to the EPB customer service asking "guys, i'm an opt-in or an optout?" and both EPB and Qenta told me that is more fair consider me as optout despite i'm formally in the list of opt-in... so i assume that i have︀ received the opt-out request of documents because they reqalified me as opt-out....
I do not think Opt-ins will get their money later than Opt-out.
In reality, Qenta knows exactly how much money each of us had when the bank was shut down, so I understand that they don't need to do as much work as the Receiver has to do with Opt-out customers.
Qenta did say that they will be sending bank statements to all Opt-in customers as soon as the Receiver sets a migration date, so I think we will get our money︀ back either in Q3 or Q4 of this year.
I would say 30 days after︁ the Reciever sets a migration date, somewhere around September/October.
The Receiver has given Opt-out customers︂ 90 days to submit their KYC documents, so I think we need to wait until︃ that is over.
I do wonder if Qenta will ask Opt-ins to submit their KYC︄ documents again, or if they are good to go with the documents they already have.︅
We just need to wait a few more months I think.
In reality, Qenta knows exactly how much money each of us had when the bank was shut down, so I understand that they don't need to do as much work as the Receiver has to do with Opt-out customers.
Qenta did say that they will be sending bank statements to all Opt-in customers as soon as the Receiver sets a migration date, so I think we will get our money︀ back either in Q3 or Q4 of this year.
I would say 30 days after︁ the Reciever sets a migration date, somewhere around September/October.
The Receiver has given Opt-out customers︂ 90 days to submit their KYC documents, so I think we need to wait until︃ that is over.
I do wonder if Qenta will ask Opt-ins to submit their KYC︄ documents again, or if they are good to go with the documents they already have.︅
We just need to wait a few more months I think.
The email for opt-out customers is asking for a bunch of documents, and I'm not sure what to submit for all of them. I tried asking the trustee by email, but that led to some sort of chicken-egg problem, he doesn't want to talk to me without me uploading the proof of claim with all supporting documents...
I hope you guys can help me out.
1. Duly Signed and completed OCIF IBE and IFE Claim Form A - Proof of Claim
What is this, and where should get it from?
2. Copy of Two Legible and Valid Identifications
Those are easy
3. Bank Statement Available︀
I don't have any statements from EPB any more. The subject of the email to︁ send the documents should also include my EPB Account Number, where can I get that︂ from?
4. Proof of Address (certified as a true and exact copy of the original)︃
I did move countries in the meantime, do they just need a proof of the︄ new address? How to certify, do I need to go to a notary? Is Portuguese︅ okay, or do I need to have it translated too?
5. Complete the Know you︆ Customer (KYC) Form
There's one available on the liquidation website. This asks for information I︇ cannot provide any more, like when I opened the account. Should I just leave these︈ fields blank then?
6. W-9 and W8BEN
I didn't find these on the liquidation website,︉ can I download a standard form for these somewhere?
This is getting more complicated than︊ expected, I hope it'll be possible to fulfill the documentation requirements and get my money︋ back. A bit worried right now tbh.
I hope you guys can help me out.
1. Duly Signed and completed OCIF IBE and IFE Claim Form A - Proof of Claim
What is this, and where should get it from?
2. Copy of Two Legible and Valid Identifications
Those are easy
3. Bank Statement Available︀
I don't have any statements from EPB any more. The subject of the email to︁ send the documents should also include my EPB Account Number, where can I get that︂ from?
4. Proof of Address (certified as a true and exact copy of the original)︃
I did move countries in the meantime, do they just need a proof of the︄ new address? How to certify, do I need to go to a notary? Is Portuguese︅ okay, or do I need to have it translated too?
5. Complete the Know you︆ Customer (KYC) Form
There's one available on the liquidation website. This asks for information I︇ cannot provide any more, like when I opened the account. Should I just leave these︈ fields blank then?
6. W-9 and W8BEN
I didn't find these on the liquidation website,︉ can I download a standard form for these somewhere?
This is getting more complicated than︊ expected, I hope it'll be possible to fulfill the documentation requirements and get my money︋ back. A bit worried right now tbh.
I reccomend asking ChatGPT.
For the W-9 and W8BEN those are tax forms that everyone had to file every year to show they do not pay taxes in the US. I imgaine you can find them on the IRS website or using google.
You could ask [email protected] for Information about your account, but it is possible they won't asnwere since you are an Opt Out.
For the W-9 and W8BEN those are tax forms that everyone had to file every year to show they do not pay taxes in the US. I imgaine you can find them on the IRS website or using google.
You could ask [email protected] for Information about your account, but it is possible they won't asnwere since you are an Opt Out.
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