Euro Pacific Bank

WARNING AGAINST E PROTECTIONS PTE. LTD.

Published Date 18-JAN-2017

It has been drawn to our attention that E PROTECTIONS PTE. LTD., a firm purported to be registered in Singapore are suggesting on their website (www.epro.sg/company.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with E PROTECTIONS PTE. LTD. or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with E PROTECTIONS PTE. LTD. or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

Warning against Trust Interest Bank Ltd [Uk]

It has been drawn to our attention that Trust Interest Bank Ltd [Uk], a firm purported to be registered in the UK are suggesting on their websites (http://trustinterest.com/home/index.html) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with Trust Interest Bank Ltd [Uk] or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Trust Interest Bank Ltd [Uk] or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST CANASIAN Financial Group (Euro Investments Bank)

Published Date 6-NOV-2014

It has been drawn to our attention that CANASIAN Financial Group (also named Euro Investments Bank), a firm purported to be registered in Panama are suggesting on their websites (www.canasianfinancial.com and www.euroinvestmentsbank.com) that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist.

Euro Pacific Bank has no connection or dealings with CANASIAN Financial Group, Euro Investments Bank or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with CANASIAN Financial Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST ANPAYME Corporation / Perfect Card Ltd

Published Date 24-AUG-2014

It has been drawn to our attention that ANPAYME CORPORATION / Perfect Card Ltd, a firm registered in Belize (IBC # 135229) are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also providing our wiring instructions, which are not valid payment details.

Euro Pacific Bank has no connection or dealings with ANPAYME CORPORATION or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with ANPAYME CORPORATION or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST Almida Group

Published Date 3-FEB-2014

It has been drawn to our attention that Almida Group, a firm registered in Belize and based Russia are suggesting on their website that they have an agency and/or financial relationship with Euro Pacific Bank Limited which does not exist. They are also using our bank logo without our permission in their promotional material and advertising.

Euro Pacific Bank has no connection or dealings with Almida Group or their employees/operators and we advise our clients that neither this firm or its principals are connected in any way to Euro Pacific Bank or are endorsed by us. They are not registered with us as agents of our bank. Any party having any dealings with Almida Group or with their principals in connection with any Euro Pacific Bank product or service does so entirely at their own risk and Euro Pacific Bank is not responsible for any consequences arising from such dealings.

WARNING AGAINST 1) a website calling itself Invisible Capitalist (2) Mr. Andrea Calligari (3) a company called Easy Money S.A. (4) Mr. Ruben D’Errico

Published Date 31-JAN-2014

It has come to our attention that some or all of the following parties are claiming or implying a connection or association with Euro Pacific Bank Limited :

  1. A website calling itself Invisible Capitalist
  2. Mr. Andrea Calligari
  3. A company called Easy Money S.A.
  4. Mr. Ruben D’Errico
  5. An organisation calling itself Overseas First Federal and any of the associated individuals or persons representing the company.

None of the parties concerned is recommended , supported or in any way mandated by Euro Pacific Bank Limited to offer, or to suggest they can offer, any products or services made available by our Bank and any persons dealing with any of the named parties in the belief that such dealings are endorsed by or known to Euro Pacific Bank Limited does so entirely at their own risk.