Recent content by Radko

Why the Commissioner didn't allow you to liquidate the bank? Did she ever give you a logical reason, why the need for a Receiver?

I do think we will get our money before the end of the year, but it's obvious by now the Receiver is not in a hurry to end this liquidation. He received the funds from Novo bank almost a year ago and here we are, still waiting. I'm not surprised Qenta got tired of spending their money with no...

Yes, I also sent them an email and that's what they replied to me, exactly the same.

This past week I opened a bank account in the U.S., they didn't asked for a fraction of the documents. This Receiver is obsessed with documentation.

I received the exact same email from the Receiver, maybe he was anticipating that Qenta was going to bail out.

Not pessimist at all, it's good news, this is how it should've been all along. But now the Receiver will have to ask that all customers (opt-in included) submit their documentation, and give how slow the Receiver is, it's still going to take a few more months. But I think it's great news...

Now everyone will have to submit KYC documents, so this is still going to take a few more months given how slow the Receiver works.

Great, all customers will now be Opt-out! But more delay....

But as of right now we don't know for sure that Qenta has committed fraud or anything similar, do we? Or am I missing something?

It's obvious by now that Qenta doesn't care about Opt-in customers. They don't provide any updates, they don't answer a single email, and now they don't even maintain EPB website. Not good at all...

Thank you. We will see...

You keep defending EPB and Yourself, which I understand. But please, Opt-in customers are in the dark, Qenta ignores all of us, is it too much to ask you to call Brent for 5 minutes and ask him what is going on?

Why can't you call Brent De Jong and ask him if Opt-in customers are safe, I'm sure you have Brent's phone number.

In Cyprus there are no taxes on Dividends and no taxes on Capital Gains. That's why so many traders and investors move to Cyprus. Brokerage account access under an LLC is exactly the same as a personal account. U.S. Brokers like Interactive Brokers and Charles Schwab will happily open an...

You misunderstood, my original post wasn't intended to show Europeans how to avoid paying CGT, it was just an easy way to open an account in the U.S. and be able to invest in the U.S. without any restrictions (Europeans can't buy U.S. ETFs if they are residing in Europe due to the restrictions...