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Euro Pacific Bank - Peter Schiff Banked Known Criminals, Tax Probe Claims

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Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
look at the minute 15:03
Your right.

The thread below is the one that appears in video eek¤%&. The OP on the thread from 2018 brought down Euro Pacific Bank....smi(&%. Just read the first post smi(&%

 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Look what I wrote in that thread above in Jul 8 2019:

Bank won't be around much longer I predict so card issues is least of your worries smi(&%. I have a prediction in another thread that EPB will be dead by end of 2019.

The world is a different place now for banking. I can't get my head round EPB's management strategy of avoiding CRS and allowing shell companies conf/(%

I was almost right.....lol
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
@Edge I wonder if you hold same opinion from that old thread from 2019 where I went in on EPB...lol?

This is the problem with talking to you, it seems like you have an interest in bashing EPB .. That's why I can't trust you .. I want to honestly, I want to get the advice, but you say stuff sometimes that is very confusing ...

I close my case after latest EPB news :rolleyes:
 

Cetme308win

Entrepreneur
Your right.

The thread below is the one that appears in video eek¤%&. The OP on the thread from 2018 brought down Euro Pacific Bank....smi(&%. Just read the first post smi(&%

daaaaaaaaaaaaaaaaaaaaaaaaaaamnnnnnnnnnnnn that's true
damn iiit lol
oh shit, some sad news here in OCT
 

Cetme308win

Entrepreneur
Soon it will be put on life support, read its last rights and Peter will be there to watch the regulators turn of the switch and pronounce it dead.
I hope that don't die jajajaj
I don't have so much money there,just pocket change to pay for fess because I always transfer the money out to other banks more reliable lol but that bank work for some stuff damn
 

sonato

Offshore Agent
Mentor Group Gold
Soon it will be put on life support, read its last rights and Peter will be there to watch the regulators turn of the switch and pronounce it dead.
well said, it can't stay this way for a long time. They may already start taking a run with customer funds.

It's all what you said Martin o_O
 

bigladsmith

Mentor Group Gold
It’s going to go sour fast I’d suspect. Has anyone got information if EPB is still cashing out? I’d heard that last week all was normal....
 

Edge

New member
@Martin Everson What lol ?

Yeah I'm gonna lose money on this one ..
I moved some when the perth mint news came and some before that ..

So I'm good; whatever .. Life goes on ..

I understand people are laughing .. But some people like me, live in countries where I can't exchange the currency worldwide .. meaning I can't do business online, ever .. Unless I have a bank abroad or a company abroad etc ...

So EPB was one of the very few choices I have .. I actually bank there legally .. I pay taxes (very small) on anything I bring back ..

I never trusted the bank of course; and I knew that the clientele is basically tax evaders, but never in a million years have I thought Schiff is so stupid and greedy to actually have russian cyber criminals as clients .. The bank is done and I already kissed whatever I had there goodbye ...
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
Well EPB has put out two official statement on their website and a presentation:



Damage control is in full effect on EPB side.

bt what has the bank done to ensure clients are not using the bank to hide from taxman? Do they ask clients to declare they are tax complaint in their resident country? That would move liability to client and away from bank if they did. Otherwise the bank is a nest for criminals (aka tax evaders).
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
I understand people are laughing .. But some people like me, live in countries where I can't exchange the currency worldwide .. meaning I can't do business online, ever .. Unless I have a bank abroad or a company abroad etc ...

So EPB was one of the very few choices I have .. I actually bank there legally .. I pay taxes (very small) on anything I bring back ..

What country is this then?
 

ih8socialism

New member
Funny, when I checked them out 2 years ago they declined my application because our business model was too risky (Software as a Service) lol
 

Edge

New member
Well EPB has put out two official statement on their website and a presentation:



Damage control is in full effect on EPB side.

bt what has the bank done to ensure clients are not using the bank to hide from taxman? Do they ask clients to declare they are tax complaint in their resident country? That would move liability to client and away from bank if they did. Otherwise the bank is a nest for criminals (aka tax evaders).


Yeah I saw that, infact that's how I heard the good news today, woke up, opened up twitter for a laugh and saw Peter Schiff tweet ..

As for what they do, I have no idea .. For me personally they seem like they ask more questions than a normal bank .. Where is the money coming from, do you have receipts, why did you open a bank with us and not in your country stuff like that ... And you have to provide documents for every transaction, and about every party you conduct business with ...

I wasted so much time providing them documentation .. Never crossed my mind that the line "I'm russian I do cyber terror bro" would have been enough.
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
I wasted so much time providing them documentation .. Never crossed my mind that the line "I'm russian I do cyber terror bro" would have been enough.

lol...maybe thats inner circle stuff.

But seriously they may ask lot of questions but are they asking the right questions. Have they ever asked you about your personal tax compliance - being they are a non- CRS bank and have a high risk of being used for tax evasion?
 
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