Ah well, You know how banks are probably. Receiver had hard time finding a bank that would even agree to take part in this case as far as I know. Not sure if that was the incompetence or the real issue with bank being too paranoid. From my own experience I am able to belive in the paranoid approach by the banks theory. I assume Axos is no different and they want fresh documents, EPB documents in many cases are probably outdated. Mine at least at this point︀ are in few aspects probably.
Euro Pacific bank is a scam
- Thread starter sonato
- Start date
- Status
Banks must maintain up to date KYC and information that is years old is no good for KYC/AML purposes. Clients could be dead, jailed or other in that time.
Hmm strange thing, I asked Axos about possibility to open bank account with them as thye are doing KYC/AML on us anyway and they answered me this
"
Good day,
Our role is solely to ensure the secure delivery of your documents to the trustee.
If you have any questions regarding your case, please reach out to the trustee at: [email protected].
You may also review the website which has additional information https://epbprliquidation.com/.
Thank you!"
Like there is no account for EPB case in Axos... Hmmm.... Will try to clarify it with them.
"
Good day,
Our role is solely to ensure the secure delivery of your documents to the trustee.
If you have any questions regarding your case, please reach out to the trustee at: [email protected].
You may also review the website which has additional information https://epbprliquidation.com/.
Thank you!"
Like there is no account for EPB case in Axos... Hmmm.... Will try to clarify it with them.
I have sent an email to the trustee with questions about providing the documents.
There has been NO response at all.
The two main questions are:
1) With KYC and 'Proof of Address' documents, do they need to be translated to 'English'?
2) What is 'Bank Statement Available', is it a Bank statement from my domicile bank, or from Euro Pacific Intl Bank Inc?
Can someone here help to clarify this please?
There has been NO response at all.
The two main questions are:
1) With KYC and 'Proof of Address' documents, do they need to be translated to 'English'?
2) What is 'Bank Statement Available', is it a Bank statement from my domicile bank, or from Euro Pacific Intl Bank Inc?
Can someone here help to clarify this please?
1) of course they have to be translated in english. From a certified translator. This is common practice, so better do it from the beginning
2) I guess both EPB and your refund account, to make sure its in your name
2) I guess both EPB and your refund account, to make sure its in your name
In the bank insolvencies I have personally experienced so far, it has never been necessary. It was sufficient if the documents were in Latin letters.
But yeah, it can be different.
But yeah, it can be different.
- Status