Recent content by georgehotze

Any other solution? Will a wyoming llc be a solution?

Yes but my name will be public. Thats the problem. We need a solution so the name stays non public.

Hello. We have dating affiliate site. We want a cheap company to be in our policies. The company will not make any trade or need any accounts for banking at all. It will just used to appear in our websites policies. The director/shareholder we do not want to be visible on public records as the...

Hello. I had two transferwise business accounts deactivated for 4 months more than 400k. When the case arrived at the ombudsman transferwise refunded the money and informed ombudsman that the case closed. But the reference from transferwise return of capital might case problem to the account you...

That was our fault. We though because of the small commisions and also the reputation of transferwise that the money was on safe hands. We now have many real banks and make business from there and keep emis just in case.

Thanks for your response admin. Sorry but I cannot go with transferwise as the blocked me and my business partners nearly 400k for 3 months for no reason and they released after. Our business is very clear and no high risk at all. I think they are the worst. They block funds because they are...

Yes i have the poa apostiled and also utility bill and passport. The say that they refused due to internal policy that they cannot mention. Maybe they have a problem with Cyprus ltd lately. Also I tried to signup to paysera with same results.

Hello. I made signup for a Cyprus LTD with nominee director and while I had all documents they keep rejecting my application. Does anyone have an account with them for cyprus LTD with nominee director??

@Elve How you managed to put pressure on them?

@Elve Did they informed you before the refund. Or just the money appeared on the refund account?

So I cannot do anything and hope for them to refund me after 60 days. After the 60 days period has passed the onbudsman can consider my complaint right?

So I need to send a reply to transferwise is if it their final response and After I can contact onbudsman?

I have already made an official complaint with them and their final answer is this: "Regarding your refund, please note that as a financial institution, we are required to carry out these due diligence checks. The checks could take up to 60 working days, and in some cases more according to the...

Do you think the onbudsman can speed up the whole process? Waiting for 60 business days will be a catastrophe for our company.

Did you tried to contact them via email and no answer at all? What answer you received after 60 working days passed?