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Euro Pacific bank is a scam

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Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
IT may be the reason for why the service is as it is

Very true.

EPB posting fake jobs to boast credibility is a joke. They don't pay their employees well at all when I spoke to staff. In fact their american employees I was told don't even have bank accounts at EPB. Some I heard are on commission only. Some living in Israel literally get pennies every month paid on their debit cards.

So as the saying goes if you pay peanuts you get.......
 

Phil123

New member
Shouldn't we be finally a little bit lighthearted about this whole thing?

Let's start with saying that if you want @Martin Everson to leave whatever he is doing and start posting, just mention EPB anywhere :D

True to be told ECB works. No one likes it, lots of jokes around, yet they don't owe money to anyone (aside from the guys who break EPB terms that they have agreed to - it only helps everyone as finally EPB's employees can get paid and can have hot food at Christmas).

Just have a look at the companies who advertise on this forum, their services are either strictly illegal (so only criminals can use them), they pitch to criminal wannabees or facilitate criminal activity, even the biggest EMI that advertises here does it because they know this is forum with the right audience and with explanation of how to use them in a strictly criminal way and they are totally fine with it (they pay for the spots month after month)

Personally I'm totally fine with that too.
Is EPB really that different? I just think that saying a company is a criminal or for criminals it's getting strictly to the point and cuts the shit out and it's the purest form of advertising here.

So, with this said I think that Martin must be on the board over there as I can only imagine the amount of new clients he sent there, one being me (thank you!) ;)

As it's been said multiple times EPB is a joke as an organisation, but one that is there and that keeps delivering, somehow.
There are use cases for it (however criminal or border line really) and it can be argued this company it's more reliable that some other providers from this forum.

I think one could put this bank alongside some other companies that one could learn about from here. The service would be comparable.
It's just unlike with some others there are no tutorials and no published use cases here (and I think that's totally fine too as knowing how EPB works as clients we don't want them to have thousands and thousands new accounts, just enough new so there will be an influx of those guys that will do something stupid, so the EPB employees can get paid, so everyone else can run whatever they are running).

Hope no advertisers gets offended, I just think it would be fairer to everyone if EPB would hit a random customer (could be anyone, we are all in it!) and finally buy a spot on the forum as like everyone else they don't say they are criminals on their websites, so are legitimate...

;)
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
I agree with the last to responses i nthis thread.. EPB has been working fine for me, they are totally disabled-people when it comes to support and banking, but let it go. They are also very expensive and slow, but anyway.. they are useful for most setup's the go to the boarder but never cross it.
 

clemens

Corporate Services
Mentor Group Gold
They worked out for me like shit. No response to simple answers, means, they have templates for all the answers so regardless what you ask you get the same answer. Was the same with Mister Tango when I used them in the past!
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
You can not compare the salary in Puerto Rico with Luxembourg or Switzerland, so starting at $2.000 is normal.

99% of EPB staff are not based in Puerto Rico.

Let's start with saying that if you want @Martin Everson to leave whatever he is doing and start posting, just mention EPB anywhere

Yup. I will literally stop in the middle of sex to do an EPB post.

Is EPB really that different? I just think that saying a company is a criminal or for criminals it's getting strictly to the point and cuts the shit out and it's the purest form of advertising here.

Yup. EPB is purely for tax evaders, criminals with good photoshop skills or those with shell offshore companies that cannot bank anywhere else. They would lose the majority of there business if people had to declare they are tax complaint or had to stop using a shell company to bank there or PR entered an automatic information exchange agreement...lol.

Their core business model is 100% based on accepting non-tax compliant customers and playing ignorant by never asking any tax questions.
 
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Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member

Offshore Mike

New member
The end is near with that questionnaire.i.e

"What is your reason for domiciling your company internationally, as opposed to in your home country?"

Are people going to be honest and say its to avoid tax and CRS rof/%.



Israel, Vietnam, Italy, Panama etc.
I can confirm Ireland for sure. Maybe France too. I think also Vietnam.
 

rey skywalker

Entrepreneur
epb is an offshore bank doing bussiness, what do you want? they have tax evaders , corrupt politician , mafia bosses , arm dealers, vat fraudsters , and so what banks in ny they have much worst clints , is not job of a bank to police the world , a bank job is to make money
 

PaulKruger

Specialist in anonymizing my own business!
Mentor Group Gold
I wonder why people consider them a scam now they are actually help people with all they desire.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
is not job of a bank to police the world , a bank job is to make money

I guess thats what HSBC thought when they laundered $881 million in drug money for Sinaloa Cartel. It didn't work out well for them did it?


It does not work like that. Banks have a legal and moral responsibility to prevent criminal activity in the banking system and that includes tax evasion if suspected.
 

Edge

Active Member
I wonder why people consider them a scam now they are actually help people with all they desire.

Because they are not.
The more posts and reviews calling a financial institution "a scam" and "they took my money" the more I trust it ...


I guess thats what HSBC thought when they laundered $881 million in drug money for Sinaloa Cartel. It didn't work out well for them did it?

It didn't work out well ? Why do you say that ? HSBC is still a trusted name in the banking world lol ..
They got caught, that's their sin .. Not the actual laundering of money ... I'm pretty sure other banks are doing it too ..

Also, I still have the EPB account lol
 

Admin

Forum Moderator
Staff member
The more posts and reviews calling a financial institution "a scam" and "they took my money" the more I trust it ...
Please explain, I'm curious?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
It didn't work out well ? Why do you say that ? HSBC is still a trusted name in the banking world lol ..
They got caught, that's their sin .. Not the actual laundering of money ... I'm pretty sure other banks are doing it too ..

Yes your right they are still trusted just like UBS and Credit Suisse as they are big systematically important banks in global finance. But HSBC have become the bank of account closures and account freezes.

Also, I still have the EPB account lol

So Novo Banco in Portugal still offers the laundromat, tax evaders bank correspondence banking services for Euros?.......unbelievable :confused:. Should only be Fedwire in USD they have left....lol.
 

Edge

Active Member
Please explain, I'm curious?

When you see reviews and posts popup regularly about paypal, transferwise etc closing accounts "for no reason" .. and this bank / emi etc is a scam, then you read the post and there is nothing there, that means those companies are actually doing due diligence and closing up accounts that look shady ..
The reports that EPB is a "scam", always come from people with accounts closed... for no reason of course ..


Yes your right they are still trusted just like UBS and Credit Suisse as they are big systematically important banks in global finance. But HSBC have become the bank of account closures and account freezes.

Ok, but did it "hurt" them in any way ? this reminds of few months back JP morgan paying a 900 million fine for manipluating the silver market, they pay the fine and move on ..

The real crime is getting caught, not laundering money .. I'm pretty sure everyone is doing it one way or the other


So Novo Banco in Portugal still offers the laundromat, tax evaders bank correspondence banking services for Euros?.......unbelievable :confused:. Should only be Fedwire in USD they have left....lol.

Probably yes, I took most of the money out after the 60 minutes fiasco, didn't do any transactions since then, but they haven't announced anything since so I'm assuming all is good ..

And yes they offer services for tax evaders lol .. Cause everybody who is not using EPB is paying their taxes 10/10 :)))
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
And yes they offer services for tax evaders lol .. Cause everybody who is not using EPB is paying their taxes 10/10 :)))
I don't think so, I don't think EPB is a scam until I someone to show me how it works.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Euro Pacific Bank is a criminal enterprise designed to attract tax evaders and service shell companies. Anyone who thinks they are not and that they are a trust worthy bank then please show me their financial statement..... I will wait cig-:,.


......still waiting......ca#"!
 
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