Euro Pacific Bank

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.

LAST UPDATED: APRIL 16, 2024

August 29, 2022: Euro Pacific Bank liquidation has commenced. Please read our formal instructions here as it is time-sensitive.

September 2, 2022: Update on pending transactions, brokerage, and account migration.

September 8, 2022: Qenta has emailed a welcome letter to all EPB clients. You can read a copy of it here.

September 16, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 28, 2022: Update on pending transactions for clients opting out of Qenta Inc. migration.

September 30, 2022: Update on bank liquidation, pending transactions, and migration of assets to Qenta Inc.

October 8, 2022: Update on opt-out deadline for EPB clients who do not wish to migrate their account to Qenta Inc..

October 14, 2022: Customer Update & Townhall.

October 21, 2022: Update on Opt-out deadline - Extended.

November 01, 2022: Mutual funds & outgoing wire requests update.

December 05, 2022: Migration & liquidation update.

December 16, 2022: Comprehensive FAQ is published.

January 27, 2023: Correspondent bank update.

March 8, 2023: Migration & liquidation update.

March 31, 2023: Migration & liquidation update.

April 20, 2023: Liquidation update- Action required.

May 05, 2023: Migration & Liquidation update.

May 31, 2023: Migration & Liquidation update.

June 17, 2023: Receiver's report.

June 23, 2023: Migration & Liquidation update.

July 20, 2023: Migration & Liquidation update.

September 01, 2023: Migration & Liquidation update.

September 22, 2023: Report & Communication Portal.

September 22, 2023: Report & Communication Portal.

November 20, 2023: Progress Report (Opt-out Only).

November 21, 2023: Migration Update (Opt-in Only).

February 02, 2024: Migration & Liquidation update.

February 19, 2024: Migration & Liquidation update.

March 03, 2024: Migration & Liquidation update.

March 11, 2024: Receiver's Reports.

April 13, 2024: Migration & Liquidation update.

April 16, 2024: Receiver's Reports.