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Recent content by afrishore

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    Euro Pacific bank is a scam

    i tried to login to my account today but it said "wrong password or user id". When I try to execute the "forgot password" option it does not process the request. Does anyone experienced the same? Thanks!
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    I - Account EMI

    @Henri T : what exactly means "heavy pushing via the regulator and HK police" in your case? Did you just threaten them to contact regulator and police or did you inform the regulator/police and they then put pressure on I-Account?
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    I - Account EMI

    Are your cancelled or failed funds "visible" in your I-account or did they completely "dissapear"? I'm asking because in my case the failed outbound wire was "in process" during 4 month after the amount was "restored" in my balance. I'm now in doubt how to transfer my funds out of I-account.
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    I - Account EMI

    Meaning, your money is "back" in your account?
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    I - Account EMI

    the amount was finally made available again on my i-account about a week ago, i.e the outbound transfer was not processed. They had issues with correspondant banks. In total my money was blocked 4 month. I now have to find the appropiate way for moving out my funds from i-account. I asked the...
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    Hi Ladislav. After approx 4 month the money was made available again on my i-account, i.e the...

    Hi Ladislav. After approx 4 month the money was made available again on my i-account, i.e the outbound wire was not processed. Big question now is how to get out the money from i-account without being blocked again. Wrote a support message, but no answer received so far.
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    I - Account EMI

    They blocked an outward transfer of mine of around 20k€ in Nov 18. After one month - writing several mails w/o answers, there came a reply that the bank has pended the outbound transfers and is under verification. They asked for documents, which I provided. Now again one month passed without...
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    Do you have any experience with ABC Banking? I have read the review here..

    It works fine for deposit of money (without any other typical banking service). Any transactions if incoming or outgoing are too expensive. The wire from Europe bank to ABC banking account is quite fast, it took only 2 days. In general I have confidence in this bank but only I'm disappointed...
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    Do you have any experience with ABC Banking? I have read the review here..

    I can confirm Stephen's handling experience with ABC banking (Mauritius). Additional downside is the fact that they refuse payments from brokers or money transfer companies (you have to sign not to do this in the bank account opening formulars). Second they do not provide any term deposit or any...