Recent content by GegaKan

As per the webpage, they've been since 2013, The Mail Box is for Hauteville Trust (BVI) Limited, a fiduciary service offering company incorporation and management services. There are some casinos and trading web pages offering it as a payment service, but I wouldn't really want to trust those...

Hello, Is anyone familiar with help2pay? I can't seem to find any tangible info about them

You're right, but it must be applicable to the loan system and not for commercial fields. Considering the re-export options and that majority of large companies are involved in export/import, keeping funds in foreign currency is common, as long as the accounts are not used as a bridge, no money...

Well, that is odd ... are you handling Tax and Legal Compliance yourself? What was the official communication by the bank? did you receive any formal communication from the revenue service or any governing bodies?

did you have attempts to cash them out or move to an offshore account?

Hello, what kind of service are you looking for, is it for an already established legal entity operating locally or for an international company?

Were you getting funds from local accounts or the deposits were from international bank accounts?