euro pacific bank

https://www.mishcon.com/news/hmrc-issues-warning-to-taxpayers-following-euro-pacific-bank-probe Don't know how I missed this conf/(%. But good luck to Euro Pacific customers who live in UK or used UK companies. ----- quote start On 30 June 2022, it was announced that the Office of the...

I have been a customer of this bank for the last 8 years and I have never had problems with them before a little over 4 months ago where they suddenly closed / blocked my account. I have about $ 45,000 left in the bank and they say they will not release the money unless I send proof of all the...

Hi Guys, I’m looking for a bank account in a non CRS region. I’ve been banking with Europac and they are a nightmare. Won’t let us do anything with our money without a billion explanations and even then our requests are rejected. I like the idea of banking in Puerto Rico because of the...

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...

Hi everyone, I live in Europe. I have about $ 1 million in Litecoin, which I bought in 2014, and I don't want to get caught by the tax authorities. Initially I decided to use this scheme: (1) BVI + NOMINEE DIRECTOR (and POA)> EPB bank account> debit card I would sell the Litecoins through...

Does anybody have experience with euro pacific bank now they have moved to Puerto Rico? They require all new accounts to fill in an IRS W8BEN form declaring not a US citizen or resident. My concern is that the IRS can and will then share this information with other countries tax offices. So...

Hello Guys, I just got the mail below the last day and wanted to let you know since it seems to be of interest for many on this forum.

What bank is best if you look for business purpose? I need a good bank I can trust and that is not into any reporting of my information? Do you think such bank can be found?

Hi, For some months I have been waiting for them to pay out affiliate commissions and they promised me last months that they will pay out but so far still no payments nor reply to my e-mails!?! Does someone know what is going on there?