Euro Pacific bank is a scam

[Martin Everson]

My feelings about Revolut are well‍ documented on this website as you already know.

Yes it is a which is⁣ the sh*tter bank debate. But Revolut loses to EPB imo....lol.

Never said it was a scam. But it is a criminal enterprise that survives︂ on shell companies, scammers and housing tax evaders. In 2021 this is unacceptable.

 

[Astaruk]

This post is where I stopped thinking Martin was⁣ clever , Revolut is defo not safer than anywhere as they’ll run with your money⁢ despite the “legal” safety work I’m first hand of this and so are a lot︀ of others. Now I can open my EPB account without fear as long as everything︁ is neatly documented they won’t be running away with my 10k

 

[Astaruk]

If anyone has an alternative for EPB speak now⁢ or forever hold your peace. Will be using it to store crypto savings (recycled crypto︀ savings)

 

[Edge]

If they sniff out your money is connected to crypto (they will be asking‍ for documentation about source of funds), they will close your account and you will come⁠ back here calling them a scam lol

They just don't deal with crypto, in or⁤ out ..

They are under scrutiny and the last thing they will do is go⁣ into crypto (even though Bitcoin is becoming main stream now)

 

[Astaruk]

Nah bro
nah bro don’t put words into my mouth that’s what recycled means , how⁢ would theyknow it’s crypto earnings if it’s coming from an LLC licensed for a comepletly︀ different business that is already receiving formatted funding from my crypto derivatives in similar nominal︁ amounts. Sometimes it’s about how you carry out transactions that can save your a*s

 

[Martin Everson]

Lol...I can only laugh at⁣ you as you are in your early 20s and still very naive about banking 🙄. Making a point like yours based on emotions rather than facts, logic and common sense⁢ is a sign of clear mental weakness. Your the perfect template EPB customer...lol.

P.S I have family in their early teens that are not as stupid︁ as you in your 20s I am sorry to say. Good luck with EPB thu&¤#

 

[Astaruk]

Haha look how personal you get with youth bro⁢ , can tell you never had it like me at 20

 

[Astaruk]

Ps EPB is not a‍ “scam” it just doesn’t work for you old man 😉

 

[Martin Everson]

You don't see the beard on my Avatar young boy have some respect for it‌ smi(&%

 

[Edge]

Oh wow, I'm sure nobody thought of that before ..⁣ bro.

There are other EMIs / Banks that are more crypto friendly, those may be⁢ a better choice for you ..

EPB is an OK "last resort" bank .. So︀ unless you can't find any other options, then go ahead .. You will just have︁ to deal with extra headache ..

 

[rey skywalker]

wich is correspondent of epb for euro ? did any body check recently?

 

[Marie Manila]

Correspondent of epb for euro is Novo Banko in Portugal.
They publish it on their‌ website: Standard Wiring Instructions

 

[Martin Everson]

Novo Banco will be gone as correspondence bank to them soon. That EU bank will‌ stop facilitating money laundering and tax evasion for EPB.

EPB will be back to using‍ EMI's again maybe Mistertango this time smi(&%

 

[Astaruk]

You scare me⁠ man

 

[Martin Everson]

You don't see the way my‌ avatar is looking at you man.

 

[Edge]

I'm getting messages from people asking me why I recommend EPB and asking me questions‌ ..

Let me be clear: I DO NOT RECOMMEND THIS BANK ..
I only said‍ it's not "a scam" .. That's a big word, nothing more ..

I felt I⁠ needed to answer because I have an accoun there for many years ..

Also note,⁤ that since few months I have been transferring everything out of the bank, with the⁣ goal of eventually closing up my account. So please ask somebody else your questions when⁢ it comes to EPB ..

 

[tacokai]

they are ok if you don't use them very much, but I won't trust them⁠ with any larger amounts or long term investments.

 

[Martin Everson]

The debate‍ was about which bank is worse between Revolut over EPB and nothing else.

 

[UBIK]

Hi all. I think I am also a victim of EPC ... I initiated a‌ wire transfer to a transfer agent company having a bank account at EPB. It has‍ been initiated from France to Puerto Rico. I tried to recall / to refund my⁠ wire transfer. But it was impossible. The transfer agent was a scam. I talked to⁤ EPB yesterday to explain my situation. Do you think it is lost ? Or do⁣ I have a chance to get a refund of my funding ? Thanks a lot⁢ ! I am new in this forum.

 

[Klippe13]

In some case, like ours, it is to comply with regulation,⁤ only to then be stuck without financial services support...