Recent content by Wotduaino

The competence of a lawyer who is actually capable of handling an issue like this, Who has the leadership qualities and the moderator capabilities and who charges reasonably. His/Her clients are a group of damaged party members who do not run on emotions but on analytical observation and...

Thanks for the advise. I do not want to rely on luck, but competence!

After 139 pages of chatting about the EPB - issue: we should not forget that Mr. Schiff still lives in Puerto Rico and operates some other of his businesses out of Puerto Rico, as they are registered there. So his finger pointing to the incompetent and untrustworthy OCIF and blaming it does not...

Why?

Read my post below! Tks.

In a nutshell, this is how I see the Qenta aspect in all of this mess: EPB had already been driven to the brink of insolvency in 2021. The bank had almost no financial cushion, hardly any liquidity. The supervisory authority in PR recognized this, issued a warning and ultimately classified it...

Your Delaware link is just pointiing to general informations about Delaware as a financial (low taxes) safe haven. Where is the direct referring to Qenta? Rebranding is normal, yes! But if customers of EPB are becoming part of this rebranding process, then they must be informed transparent and...

See below: https://www.northdata.de/QENTA%20Payment%20CEE%20GmbH,%20Graz/539960i

Absolutely correct! And EPB even had the audacity to provide its clients with wrong informations about Qenta (see my post above), while OCIF obviously did not pay attention to this fact!

When EPB presents a welcome letter of Qenta to its opt-in customers, but actually refers to Emergent Technology, without mentioning it: what is it? A lapse, a swindle or a fraud? - We are talking milllions of USD here! There has to be correct information!

Another hint that OCIF failed in its oversight responsibility. Brent de Jong: https://contactout.com/Brent-De-Jong-7692123

Here we have this article about Emergent Technologies and Qenta. Mentioning Brent de Jong as CEO of EmTech and Kerim Chouabi, CEO of Qenta CEE. https://www.prnewswire.com/news-releases/accelerating-technology-driven-payments-solutions-301482341.html This article is from February 2022, so before...

Exactly, it was PS who steered EPB into financial trouble in 2021 so severe, that the OCIF pointed it out. It is even written down in his own plaint!

So what is it then? Where is your Qenta?

I wonder, why you almost beg Mr. Schiff for answers? His bank was in severe trouble in 2021 due to lack of capital. That is what can be extracted from his own plaint. but is presented in an almost hidden way there. As it was a 100% reserve business concept it weren´t the customers who were the...