I'm getting worried about my money on my account at EPB. They have been putting the day of transfer off every two months since almost a year now. Now the Support Center doesn't even work in the a... Zobacz więcej
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Zobacz, co mówią recenzenci
Terrible service. Onboarding is a nightmare, took weeks. Then when you're onboarded, literally every transaction has to be checked by a human. If every transaction does not line up with wha... Zobacz więcej
Reakcja na opinię
My account has been blocked since February and nobody in this bank wants to solve this problem. they just send me the stupid message "Updated eBanking Case - 20060300064V A Compliance and Regulatory... Zobacz więcej
Reakcja na opinię
Mart van der Leer the Senior Onboarding Specialist who is helping me with my account set up has been very helpful. Despite we are under-lock down, working from home during COVID time, he has been able... Zobacz więcej
Reakcja na opinię
Informacje dotyczące firmy
Informacje przekazane przez różne źródła zewnętrzne
Euro Pacific Intl. Bank Inc. is a licensed international bank offering individual and corporate bank accounts, a wide array of investment products, and more. Our mission is to provide modern, online banking products with sound banking principles, which is why we launched Full-Reserve Banking. This means that we operate on full liquidity, full capitalization, and zero loans. Since 2012, we've served thousands of customers in over 140 countries.
Dane kontaktowe
53 Palmeras St, 10th Floor, 00901, San Juan, Puerto Rico
- +1 888 527 4041
- info@europacbank.com
- europacbank.com
W ostatnim czasie nie zapraszano do recenzowania
Ta firma nie zapraszała ostatnio swoich klientów do recenzowania, dlatego recenzje mogą nie być w pełni reprezentatywne
Jak firma korzysta z Trustpilot
Dowiedz się, w jaki sposób pozyskiwane, oceniane i moderowane są ich recenzje i oceny.
The good reviews below don't reflect my experience
I wonder how this bank has glowing reports !
I have accounts at this bank for two offshore companies, as EPB was suggested by the company assisting me in company formation. From the first day I have had problems with bot accounts - transactions are horrendously slow, and often get rejected - they always blame a third party, and if I can prove otherwise they change their story. Their communications are dreadful - cases are closed at their will, not at their customers. It has become impossible to trust them to perform routine banking operations.
As for logging-in I had problems for months after a Windows update - they continued to claim it was my computer that had the problems, but suddenly the login problems disappeared. I could only get online on an incognito window, needing an SMS each time to get online. I move around a lot, using different internet suppliers so their IP check always causes me extra hassle - another terrible part of their 'non-service'
I strongly suspect positive reviews below to have been placed by bank personnel, not bone-fide customers.
Suffice to say I am looking for another bank with a better reputation
Reply from Euro Pacific Bank
Hello,
We have completed a widespread search of our records and we were not able to find your account profile so that we could email or call you in order to resolve your inquiry.
Update:
You already closed the case, but this has been going on for over a year - refused or cancelled transfers, extreme delays caused by 'covid' in both accounts and on many occasions. If you can't find my cases, I can only surmise that there are many such cases.
Your supposed actions are to prevent money laundering, but payments to my employees, who have accredited profiles or to my suppliers with invoices submitted etc. cannot be laundering money. If you have received the funds from a legitimate source (in my case from known suppliers), then I should be able to spend it any way that I wish, as it is not black, and therefore there is no need to launder it at all. What more is there to tell ?

Odpowiedź od Euro Pacific Bank
Mart and Euro Pacific have been…
Mart and Euro Pacific have been brilliant. The compliance is somewhat indepth, but this is to be expected from a offshore bank. Mart inparticular has been incredibly helpful and profession. Thank you for all your help.

Odpowiedź od Euro Pacific Bank
On time and prompt communication
On time and prompt communication. Really helpful and explanatory.

Odpowiedź od Euro Pacific Bank
Greatest customer service! Outstanding!
Dan and his colleagues have done an outstanding job. They guided me through the whole process of setting up the account in a very nice, gently and smooth manner. All questions answered, he took all the time to help me with everything.

Odpowiedź od Euro Pacific Bank
Onboarding EPB
I was pleasantly surprised by the onboarding process - I have never encountered one from a bank before; very professional and considerate.
The process became a bit bumpy due to issues on my side and I am very greatful for the patience from the bank.
It's been a pleasure to deal with Dan Brezinzki, he is very professional and, of no less importance, very easy going.
An idea is to make initial documentation very clear on what is required for a Verified Copy to be valid - maybe even include a mock sample (to avoid "bumps" further down the road :) ).
/Elisabeth
SQL Serverland

Odpowiedź od Euro Pacific Bank
Kamisha was very helpful
Kamisha was very helpful, professional and patient when managing all my requests.

Odpowiedź od Euro Pacific Bank
My approval process for the bank…
My approval process for the bank account took time because of several translations required; however there was immense support from Mart on several counts which eventually helped me understand the process better. Much appreciate his support.
Look forward to a long term fruitful relationship with your good bank.

Odpowiedź od Euro Pacific Bank
Unreliable, terrible customer service
When this bank first opened, it was reputable, seemed reliable and provided very personal customer service. These days, customer service is absolutely terrible and slow, their support portal was updated recently but it's worse than the original system, agents ignore your comments and close your tickets without resolving them, and a wire transfer takes months as they work as slow as molasses and raise roadblocks one by one. I utterly regret opening an account with this bank and I advise you stay far, far away.

Odpowiedź od Euro Pacific Bank
Muy atento y amable resolvió todos mis…
Muy atento y amable resolvió todos mis problemas y dudas muy rápido... Gracias Jose Diaz

Odpowiedź od Euro Pacific Bank
Definitely Excellent
Excellent, kind, and very good support, online banking. Everything is great with this bank and its employees. Liked it so much. I will work forever.

Odpowiedź od Euro Pacific Bank
Dan was brilliant and very helpful…
Dan was brilliant and very helpful throughoutthe process. I am looking forward to EPB helping me store my wealth through hard economic times, and also increase my wealth long term with mutual funds.

Odpowiedź od Euro Pacific Bank
Very thankful for the warm welcome and…
Very thankful for the warm welcome and detailed briefing on the internet banking portal provided to me by Mart van der Leer.

Odpowiedź od Euro Pacific Bank
Yet to have a problem they can't resolve
I can only say good things about everyone at Euro Pacific. If i have any questions or on rare occasions an issue they are always able to help me and advise me and within hours i am back up and running.
thanks to you all and keep up the good work

Odpowiedź od Euro Pacific Bank
Terrible service
Terrible service.
Onboarding is a nightmare, took weeks.
Then when you're onboarded, literally every transaction has to be checked by a human. If every transaction does not line up with what you have listed in your KYC documentation, they put a hold on your account.
The card provider they use is not reliable. Some transactions get declined for no apparent reason. Been investigating for weeks and they can't come up with a good answer other than, "they say it's working." You have to put everything through their case system, which is a dinosaur.
They saw a transaction they didn't recognise and they closed my account. Good riddance.
Great bank if you're an old, fat, bald, white man.

Odpowiedź od Euro Pacific Bank
Excellent service
Excellent service. They are strict on checking documents etc. so it can take a little bit of time to set up but once you have it it's great.

Odpowiedź od Euro Pacific Bank

Odpowiedź od Euro Pacific Bank
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