the interesting thing to know is what happens if the banks don't release the money before the liquidation plan deadline... eventually, I think/hope they have to release the funds, they can't keep them without any reason - especially if this money has to be used to pay PR receivership work.
If...
i am waiting the official post but mainly:
- they do not have the money until liquidation is completed;
- they can't process or do anything about pending transaction, they will be able to do things after liquidation is done, right now is between the receiver and other parties to process them...
Qenta doesn't get depositors' money until the receiver process the transactions, so it is in their interest also to close the liquidation asap. If the correspondent bank stalls, customers don't have the money, and neither does Qenta.
Stalling too much means that they will have to pay more to...
they changed the "We apologize that you were not able" to "We apologize that some of you"; and "and the new Townhall " to "another"....also the world rescheduled isn't there
you will need an HK number to verify the developer account. Think about getting one before starting the process but no big issues in terms of documents required.
You can also do without the HK number but is much more complicated.
no site down today I just checked.
I also found the settlement agreement between EPB and Puerto Rico that says that within 5 days from the 9th of August EPB should have mailed via written notice the instructions for the liquidation as well as the Trustee email details for any claims; did...
the process for Neat was a bit more tedious than Statrys. They asked many questions and documentation. It took 2 weeks to open in total and a couple of phone calls. Neat team is "pushy" in making you complete the opening process, they call you up to 3 times if you don't pick up and you can feel...
I got approved from Neat and Statrys. I preferred to work with a bank but yes they could be a nice temporary solution.
I do not plan any crypto or activity against their t&c.
Overall are these two EMI safe to use? Is there a risk to be blocked and funds freeze if I can always justify the in...
well, i checked the financial statements, are profitable and audited which considering my recent experience is not a bad starting point. Also my company incorporation is HK so my alternative are HK banks I just need to go there to open one meanwhile I could use another bank support until the HK...
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