Lanny Davis Press Conference

Part 1: Part 2:

Customer and Employee Interviews Prove Strong KYC

Charlette Grieve and Nick McKenzie interview multiple Euro Pacific Bank customers and former employees. They confirmed that the bank had extremely robust and strict AML and KYC procedures. These interviews alone should have made them aware that their allegations that the bank lacked due diligence and actively aided and abetted money laundering and tax evasion […]

Civil Rights Claim

Civil rights claim I filed on Nov 4th, 2024

Charlotte Grieve

Nick McKenzie

Matthew Goldstein

Temenos Interview

Interview with a representative from Temenos discussing their project with Euro Pacific Bank.

Text message No CRS

Text messages discussing CRS reporting issues.

Charlotte Grieve’s Citi Journalism Award

Letter to Citigroup re: Charlotte Grieve’s Journalist of the Year Award

KYC Video

Matt Goldstein claims that my bank’s customer vetting process is lax.
However, the individuals who actually applied for the account say my bank conducted far more rigorous KYC checks than any other U.K. banks where they also opened accounts.