I wouldn't be so opt-im istic till the day will come. We saw many things so far. All worked well against us.
Euro Pacific bank is a scam
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I wouldn't be so opt-im istic till the day will come. We saw many things so far. All worked well against us.
Report looks clear and situation safe for opt-out's. There is still $1m trapped/lost but half apportioned to Opt-in's it seems but the $519k in interest minus Receiver fees will go a little way to helping that situation.
Report does not however help opt-in's. Qenta et al should be giving those opt-in persons a timely statement on current situation for them I guess.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
From the report You can draw a conclusion that opt outs are minority ( 18mln ). Receiver controls 48 mln. 19mln from metals and investment accounts was forwarded to qenta in the past. Seems like receiver is controlling 30 mln of opt ins. This is semi good news as they cant just ignore this and send majority of the cash to an unresponsive probably dead company. This would surely be a good ground for the lawsuit.
So most likely if You had precious metals or investments in EPB then this cash is the most problematic, probably not recoverable.
So most likely if You had precious metals or investments in EPB then this cash is the most problematic, probably not recoverable.
I am wondering how will they proceed with dead companies and owners that are still alive. Private account transfer ? I am keeping domain alive and email servers too. Phone is dead since it's unnecessary cost for me. There are many more questions and no answers so far. During conversation on Skype with Quenta representative I was asked if I want to exchange money to precious metals or transfer the money out. I chose transfer. But how and when .... Quenta didn't know then and I assume they do not know now.
I talked to them regarding this.
Money will be transferred to the ultimate beneficial owner.
This has not worked out well for Qenta financially. They received just under $20m in assets (opt-in's) from EPB asset sale deal.
P.S Your company is not only thing dead now, so is Skype 😕
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Unfortunately, the world is spinning arround, except for the receiver and OCIF. I use paid Skype features. The company number has been canceled, but there are still some credits. They say that if I have Skype credit or an active subscription, I can make calls using the new Skype keyboard, and also receive incoming calls.
In any case, I count on e-mail communication. I will keep it alive until the money is returned. It is the only stable door, to be honest.
I was in touch with Quenta c.a. 1,5 ~ 2 years ago.
Trustee has quarterly updates with opt-out clients. Qenta has zero Communication with opt-in clients.
Sorry I meant to say 90 days. That's how it should work if we get a written consent from OCIF.
I've sent emails to Lugo and asked if OCIF gave their written consent yet, but since I am OPT IN they will most likely not answer.
I seriously doubt the paid out would work efficient. At the end he sends paper cheques by regular mail just to rack up more $$$ hours
You seriously doubt about EVERYTHING, you just keep writing negative thoughts with no evidence of what you're saying. Bla bla bla..... again and again
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