Your right.look at the minute 15:03
Bank won't be around much longer I predict so card issues is least of your worries . 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
That was spot on, going through the thread and seeing the comment saying (its like dangling your nut in the lions mouth) got me all out in laughter...Look what I wrote in that thread above in Jul 8 2019:
I was almost right.....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 ...
daaaaaaaaaaaaaaaaaaaaaaaaaaamnnnnnnnnnnnn that's trueYour right.
The thread below is the one that appears in video . The OP on the thread from 2018 brought down Euro Pacific Bank..... Just read the first post
Hello, I am a customer with the Euro Pacific Bank, and has generally been happy with them. However they got a new prepaid master card supplier, and I got a PrePaid SEPA MasterCard supplied by "Wirecard Solutions Ltd". My account with EPB is registered in an offshore company, but I am living in...www.offshorecorptalk.com
I hope that don't die jajajajSoon 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.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 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 ..
Well EPB has put out two official statement on their website and a presentation:
Published: October 18, 2020 Euro Pacific Bank has received some negative mention in news stories over the weekend. The stories claim that a relatively few citizens in one country have used their accounts at the Bank to evade taxes and that the Bank’s compliance programs have failed to catch and...europacbank.comPublished: October 19, 2020 In addition to yesterday’s press statement, Euro Pacific Bank confirms it has not been contacted by any foreign regulators or taxing authorities about the inaccurate allegations asserted as factual in a story published yesterday in The Age, an Australian news...europacbank.com
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).
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.