Quote from: mrsaint on November 05, 2017, 03:22:34 PM

Quote from: Rigorous on November 05, 2017, 02:58:04 PM

Why of all possible KYC methods UTRUST has chosen to outsource it to a debt collector and one that looks to have a questionable reputation at that?

Their company in Switzerland, Zug, is a letterbox company, handled by a small local trust firm (eMBe Finanz GmbH). Perhaps the person running that company for them (Marc Brühwiler) is a friend with Intrum Justitia.

Marc Brühwiler can be found in the Swiss press, not exactly the best kind of press:

https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen

In short, it's about a scam financial firm. Lots of money got lost somewhere in Latinamerica. Firm was domciled in Panama. Only member of the board was Marc Brühwiler. He then moved on with another company with the slogan "the best for your money", again with Panama as domicile.

Btw, don't you find it strange that the only person of the board of utrust is someone who is not involved with the company?

Quote from: slimypuppy54 on November 11, 2017, 04:39:32 PM

Why is the director of UTRUST Switzerland AG, Marc Philipp Brühwiler [1], who apparently was involved in a financial scam in 2004 [2] not listed on your web site? What is his relation to your team?
Sadly my questions in the Telegram group remained unanswered and I was instructed to contact Marc personally for further information.

1: https://www.moneyhouse.ch/en/company/utrust-switzerland-ag-12191824201
2: https://www.beobachter.ch/finanzen/vermogensverwaltung-kapitalfehler-inbegriffen

Please exlpain your relationship to Marc.