Euro Pacific bank is a scam

[Vqn]

So the rumours of bankruptcy / scam etc..can still be true? I have no clue?

I don’t think so … They just aquired an Irish company in the field.

https://finance.yahoo.com/news/qent...LsvadEyi-eURoMJk1wV49O2n3nk_bxlkHz8Ttoco9ofW7

 

[Martin Everson]

There was an error in the systems that was fixed, that allowed about $4 million of customer funds to be spend on operations.

Fair enough.

Can you confirm that the following balance sheet for the bank in the cease and desist order is a forgery and a fake?


If so, can you please upload the real audited balance sheet from your auditor for the same years so customers can compare?

@Pschiff Can you answer @john8899 question in regards to the spreadsheet he posted here? I noticed you may have missed responding to his question.

Thanks in advance.

 

[danielboros]

@Pschiff Can you answer @john8899 question in regards to the spreadsheet he posted here? I noticed you may have missed responding to his question.

Thanks in advance.

Wasn't this answered here?

No the insolvent claim was a lie, and retracted in the Consent and liquidation orders. The reason OCIF thought the bank was insolvent is that it failed to include the cash value of the bank's gold hedge book. But insolvency was just a pretext to shut down the bank. The real reason was a PR stunt for the J5, so they could pretend their failed Atlantis Investigation was a success. That's why I filed a lawsuit against the varios government officials who conspired to to that.

 

[EPBVictim01]

What a mess again with all documents…

 

[Vqn]

What a mess again with all documents…

At least there is information from the trustee and som progress

 

[EPBVictim01]

I hope it’s done after this because we already did it in the past

 

[Vqn]

I hope it’s done after this because we already did it in the past

Of course … And hope there soon will be some information for opt-ins too.

 

[EPBVictim01]

Of course … And hope there soon will be some information for opt-ins too.

I hope so too.

 

[Mark2025]

thank you for posting the same the 213. time Mr Schiff! What you write is just fake news in my personal humble opinion

You personal opinion is less than nothing, you keep repeating the same things with NO EVIDENCE of what you're saying.

 

[Mark2025]

What a mess again with all documents…

I read Lugo's update, is there already a procedure for opt-out clients to file documents for moeny return or should we wait unitl further notifications?

 

[Vqn]

I read Lugo's update, is there already a procedure for opt-out clients to file documents for moeny return or should we wait unitl further notifications?

Yes.
Published yesterday and I think from 9th May this is the date where opt-outs has 90 days to send in claims and documentation.

https://epbprliquidation.com/may-9-2025-several-documents-published/

 

[Vqn]

Actually the first notification is dated 6th may.

https://epbprliquidation.com/wp-con...t-Notice-of-Liquidation-Execution-Version.pdf

 

[EPBVictim01]

we had a business account and the company is dormant now. I hope that there will be no issues..

 

[Mark2025]

Yes.
Published yesterday and I think from 9th May this is the date where opt-outs has 90 days to send in claims and documentation.

https://epbprliquidation.com/may-9-2025-several-documents-published/

As far as I can see, opt-out clients must send documents to [email protected].
Following instructions at https://epbprliquidation.com/wp-content/uploads/Euro-Pacific-International-Bank-Document-Request.pdf, can you please let me know the exact address where I can find:

- OCIF IBE and IFE Claim Form A - Proof of Claim
- Form W8BEN

Also, what does "Copy of Two Legible and Valid Identifications" mean? Should I send 2 valid identifications documents, such as passport and national ID?

Moreover, what happens if I don't have any utility bills as proof of address? Can the proff of address be replaced by the bank statement?

About point 5, it says "Complete the Know you Customer (KYC) Form" which should be provided via trustee email, however I didn't get anything in my email from the trustee

 

[Mark2025]

Has any opt-out client already completed the money claim procedure? If so, can you please post all links of all documents to fill in, sign and send back to the trustee? Thanks a lot

 

[Vqn]

As far as I can see, opt-out clients must send documents to [email protected].
Following instructions at https://epbprliquidation.com/wp-content/uploads/Euro-Pacific-International-Bank-Document-Request.pdf, can you please let me know the exact address where I can find:

- OCIF IBE and IFE Claim Form A - Proof of Claim
- Form W8BEN

Also, what does "Copy of Two Legible and Valid Identifications" mean? Should I send 2 valid identifications documents, such as passport and national ID?

Moreover, what happens if I don't have any utility bills as proof of address? Can the proff of address be replaced by the bank statement?

About point 5, it says "Complete the Know you Customer (KYC) Form" which should be provided via trustee email, however I didn't get anything in my email from the trustee

I’m sorry but these questions should be asked the trustee.
I am not the right one to answer ..

 

[Radko]

Yes.
Published yesterday and I think from 9th May this is the date where opt-outs has 90 days to send in claims and documentation.

The 90 days deadline won't start until OCIF approves the liquidation plan. So we all have to wait for that, until then there is nothing else to do.

Once the liquidation plan has been approved, there will be a 30-day window for depositors to withdraw their funds in cash.
After the 30 days, all Opt-in funds will be transferred to Qenta, and made available to clients.

This is how it should work, unless the liquidation plan has been modified.

So for now there is nothing to do, just wait for the Receiver to contact all of us. Most likely we will all have to submit our documents again (KYC).

 

[Mark2025]

The 90 days deadline won't start until OCIF approves the liquidation plan. So we all have to wait for that, until then there is nothing else to do.

View attachment 9087

Once the liquidation plan has been approved, there will be a 30-day window for depositors to withdraw their funds in cash.
After the 30 days, all Opt-in funds will be transferred to Qenta, and made available to clients.

View attachment 9088

This is how it should work, unless the liquidation plan has been modified.

So for now there is nothing to do, just wait for the Receiver to contact all of us. Most likely we will all have to submit our documents again (KYC).

Documents can be sent also before OCFI approval, I cannot find where I can download Form W8BEN

 

[Vqn]

The 90 days deadline won't start until OCIF approves the liquidation plan. So we all have to wait for that, until then there is nothing else to do.

View attachment 9087

Once the liquidation plan has been approved, there will be a 30-day window for depositors to withdraw their funds in cash.
After the 30 days, all Opt-in funds will be transferred to Qenta, and made available to clients.

View attachment 9088

This is how it should work, unless the liquidation plan has been modified.

So for now there is nothing to do, just wait for the Receiver to contact all of us. Most likely we will all have to submit our documents again (KYC).

Under status from his latest report it said the notice of liquidation has been remitted.
Does this that the liquidation plan is not accepted yet?