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Recent content by alex40

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    Anyone heard of Tazapay?

    Hello, Like every provider you must pass their KYC 1. company documents,passport, proof of address 2. previous history such bank account ,merchant history , to make sure your dispute rate are low in short, i can tell you that they are pretty fine, 3% fees, if you have legal business (Same as...
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    Anyone heard of Tazapay?

    Hello, i can confirm they are real & good company! We received the transfer from them, they pay weekly, at the beginning need to send them multiple invoices such 3-4 invoices , after that need to ask them to whitelist your account so it will not ask you anymore to upload it. Good luck :)
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    Anyone heard of Tazapay?

    We processed 2500$ + - , they asked for 4 invoices, we supplied it just now, lets see if we receive any payments from them, and then i will share more info.
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    Anyone heard of Tazapay?

    Hello, i have verified account with them ,i didn't processed much with them yet (still under testing), and i know someone who are in contact with their owner , they have a license such wise has, money service. by the way for the first transactions u must send them invoices and then they will...
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    Has anyone heard of this payment merchant service provider?

    Then if you are smart you can setup account with them, let's see where's the money goes to, when i did setup my own MID i was getting forms from the bank itself to sign or at least i got some forms with the company name to sign with , instead of .doc without any company information who i deal...
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    Has anyone heard of this payment merchant service provider?

    Hi, sorry for bumping it, but i think i must share about them so people here will understand that its 100% SCAM take a look and decide by your self.
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    Need help with personal HK bank account

    Hello @Phil123 those days its almost impossible to open account in HK without having local ID there, trust me ... @<<snippet>> gave you the best option, they are based on standard chartered bank in HK , account is separated opened in the bank so the money is safe.. all your information will be...
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    Any review for https://companix.info?

    @Admin please see the attachment.
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    companix = fastformations be aware!

    they created the domain about 1 month ago and now they running advertising here again becareful, those guys openning accounts with their nominees and once they have a funds they stealing the money and changing the access to the account...
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    Any review for https://companix.info?

    i swear i was thinking the same too.! design is very similar,and they are running the same platform as well and excatly the same type of accounts that companix selling. the domain Created on 2020-09-03
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    Any review for https://companix.info?

    Another person tried to protect @companix too, but after i shared some screenshots he changed his mind. https://www.offshorecorptalk.com/threads/scam-warning-https-companix-info-companix.30686/#post-146737
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    REVIEW scam warning !! https://companix.info (companix)

    @neweraoffshore yes i agree with you, will learn from it.
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    REVIEW scam warning !! https://companix.info (companix)

    hello, i have no problem to provide any kind of documents! he is the one who offered it as is. offshore hosting services is dark? i don't think so. at the end @companix promised alot of things such " lawyer will solve it " and what i got "kind of ignoring" and he said" we speacialy puting 2...
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    Revolut is a Scam and why you should never trust them.

    90% of those EMI accounts closing accounts for no reason, and if you want to wire out the money .. they will ask alot of things until you give up i know someone that had account with entropay ,he lost about 45k euro there , also another one lost with i-account they getting rich and closing...
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    REVIEW scam warning !! https://companix.info (companix)

    hello everyone, CAREFUL!!! i want to share my story with @companix i saw advertising in this forum (paid advertising) and decided to open account with them, they offered POLISH account ready to use (corporate) for about 6k euro i offered it to my customer and bought it for him, everything was...