GoFuckYourself.com - Adult Webmaster Forum - View Single Post - Epassporte - Interesting Info

Konda · 09-09-2010, 09:32 PM

As most of you probably know, ePassporte is incorporated in Curaçao.

People with business accounts know that wires TO ePassporte always went to Curaçao. First to Fortis bank, and lately to United Ibank. So their bank in Curaçao is where the majority of the funds are send to.

https://www.epassporte.com/secure/do...structions.pdf

ePassporte NV (Curaçao) just uses (used) the St.Kitts-Nevis-Aguila National Bank for the Virtual Visa and Visa Debit Cards.

So this could mean that the money in your ePassporte Wallet is in the Curaçao bank, and the money in your ePassporte Virtual Visa is in St. Kitts.

You can read on the back of your ePassporte Card "This card is issued by St.Kitts-Nevis-Aguila National Bank.... under co-branding agreement with between ePassporte NV...If found send to ePassporte NV... Curaçao, Netherlands Antilles)

Now the interesting thing is that the bank in Curaçao that ePassporte uses (United Ibank) is owned/managed by the same people that own/manage ePassporte.

The bank where all wire transfers to ePassporte go to is United International Bank N.V.: http://www.united-ibank.com/ (http://www.united-itrust.com/)
This bank was founded in 2009... setup by exactly the same people that setup ePassporte

So the millions of dollars that affiliate program owners combined wire to ePassporte each month go to:

United International Bank N.V.
Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles
Account name: ePassporte N.V.

(Notice how this is the same address as on the back of your ePassporte card)

So it seems that most money is in Curaçao, in an actual bank that is managed by the same people that manage ePassporte. So whatever problems there are with the St. Kitts bank, a lot of money should be in Curaçao.

Management of United International Bank N.V.: http://www.united-itrust.com/en/our_management/

Gregory Elias

Remember when ePassporte shut down all poker relationships a few years ago. The letter that ePassporte send out to the Poker sites was signed by Managing Directors Gregory Elias and United International Trust.

http://www.linkedin.com/pub/gregory-elias/9/219/a31
Owner
the United Trust Company N.V.

The United Trust Company N.V.
Landhuis Joonchi
Kaya Richard J. Beaujon z/n
P.O. Box 837, Willemstad
Curaçao, Netherlands Antilles

http://www.manta.com/coms2/dnbcompany_87ls43
Epassporte N V
C/O: United International Trust N V
Willemstad, Netherlands Antilles

ePassporte, N.V.
Gregory Elias
Landhuis Joonchi Kaya Richard J. Beaujon z/n
Curacao, AN

09-09-2010, 09:32 PM
Konda ... Industry Role: Join Date: Apr 2003 Posts: 2,280	Epassporte - Interesting Info - Your money is probably in Curaçao As most of you probably know, ePassporte is incorporated in Curaçao. People with business accounts know that wires TO ePassporte always went to Curaçao. First to Fortis bank, and lately to United Ibank. So their bank in Curaçao is where the majority of the funds are send to. https://www.epassporte.com/secure/do...structions.pdf ePassporte NV (Curaçao) just uses (used) the St.Kitts-Nevis-Aguila National Bank for the Virtual Visa and Visa Debit Cards. So this could mean that the money in your ePassporte Wallet is in the Curaçao bank, and the money in your ePassporte Virtual Visa is in St. Kitts. You can read on the back of your ePassporte Card "This card is issued by St.Kitts-Nevis-Aguila National Bank.... under co-branding agreement with between ePassporte NV...If found send to ePassporte NV... Curaçao, Netherlands Antilles) Now the interesting thing is that the bank in Curaçao that ePassporte uses (United Ibank) is owned/managed by the same people that own/manage ePassporte. The bank where all wire transfers to ePassporte go to is United International Bank N.V.: http://www.united-ibank.com/ (http://www.united-itrust.com/) This bank was founded in 2009... setup by exactly the same people that setup ePassporte So the millions of dollars that affiliate program owners combined wire to ePassporte each month go to: United International Bank N.V. Landhuis Joonchi 2 Kaya Richard J Beaujon Z/N Curacao, Netherlands Antilles Account name: ePassporte N.V. (Notice how this is the same address as on the back of your ePassporte card) So it seems that most money is in Curaçao, in an actual bank that is managed by the same people that manage ePassporte. So whatever problems there are with the St. Kitts bank, a lot of money should be in Curaçao. Management of United International Bank N.V.: http://www.united-itrust.com/en/our_management/ Gregory Elias Remember when ePassporte shut down all poker relationships a few years ago. The letter that ePassporte send out to the Poker sites was signed by Managing Directors Gregory Elias and United International Trust. http://www.linkedin.com/pub/gregory-elias/9/219/a31 Owner the United Trust Company N.V. The United Trust Company N.V. Landhuis Joonchi Kaya Richard J. Beaujon z/n P.O. Box 837, Willemstad Curaçao, Netherlands Antilles http://www.manta.com/coms2/dnbcompany_87ls43 Epassporte N V C/O: United International Trust N V Willemstad, Netherlands Antilles ePassporte, N.V. Gregory Elias Landhuis Joonchi Kaya Richard J. Beaujon z/n Curacao, AN