Euro Pacific Bank - Costa Rica fraud?

[happyjohn]

I have read a lot, also found the information in the mentor group. Since 2010 I'm the luck guy with an account at Euro Pacific Bank.

The money I get on the EPB account is comng from investments and a few family members, total volume I have had going in and out of this account is roughly 8 million euro.

They only asked two times about additional documents which I was able to provide and I never heard anything after that.

Since a year or so I don't use this account any longer because I found alternatives.

What are your experience with Euro Pacific Bank ? - I'm right they are located in Cista Rica right?

 

[Spinat]

I have only bad experience with them. Nothing good to say, account closure after account closure without a single comment from them!

If you don't use them why you ask?

 

[KJK]

Costa Rica? Afaik they were originally in St. Vincent, later relocated to Puerto Rico which is also fine for them due to US law loophole.

 

[Silvio]

You use the account for 10 years, moved 8 million through it and you don't even know where the bank is located?

 

[happyjohn]

You use the account for 10 years, moved 8 million through it and you don't even know where the bank is located?

No, never thought about where they were located before I read about all the negative stuff around this forum.

 

[CaLViN]

I have been using them since 4 years or so,relatively new.
So far so good.Several KYC checks since then.
But i still dont trust them for higher amounts like xxx.xxx
They could be used as a transfer point.
BTW,they dont issue cards to residents outside Europe.

 

[boresnake]

I have o.k. experience, I already solved a rollback of finished transaction (funds sent to wrong account). They delivered everything what they described.

Don't know why they should be considered a scam, please explain.

 

[Joe Blasco]

I have read a lot, also found the information in the mentor group. Since 2010 I'm the luck guy with an account at Euro Pacific Bank.

The money I get on the EPB account is comng from investments and a few family members, total volume I have had going in and out of this account is roughly 8 million euro.

They only asked two times about additional documents which I was able to provide and I never heard anything after that.

Since a year or so I don't use this account any longer because I found alternatives.

What are your experience with Euro Pacific Bank ? - I'm right they are located in Cista Rica right?

8 millions and not even know where the bank is located ??? yeah sure...