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Recent content by Monty Lee

  1. Monty Lee

    What Happens if I Don't Renew Offshore Company?

    thanx a lot guys for the replies! that gives me a peace of mind. I'll prob. just ignore them then. Was just afraid that they can come after me legally for not paying some withstanding fees or whatever. They are a bunch of lawyers in the end. The way they put it is that expiration wasn't an...
  2. Monty Lee

    What Happens if I Don't Renew Offshore Company?

    Need your advice guys. Had on offshore company with SFM offshore for many years. It started at $800 bucks for renewal, then $1500, now they want $2000. This is nuts. At this point I can't afford to pay the renewal fee. Company has no bank account, closed it 3 years ago. I'm the only...
  3. Monty Lee

    Payoneer Alternative for Non EU Businesses

    hey, yes I'm looking for corp cards. I do have quite a few personal services, it's all fine, but need something for my offshore biz. I do have EPC bank account, but they use the same wirecard cards, so it's not much help. I guess I'll need to be looking at some alternative bank account for my...
  4. Monty Lee

    Payoneer Alternative for Non EU Businesses

    Hey guys, Since Payoneer froze the cards, I'm looking for another option for my operations. Do you know any good alternative? I've looked at some online bank account that offer cards in europe, icard, revolut, etc... but they open account for EU businesses only. My business is in one of...
  5. Monty Lee

    Dissolve or Let Company Expire?

    yeah I think it's a bit steep also. Before i just let offshore companies expire assuming it's the end of that. But who knows what legal repercussions there are really.
  6. Monty Lee

    Dissolve or Let Company Expire?

    Hi, I want to stop using a company that's registered in Cyprus. I'm not sure about what steps to take. My registrar suggests dissolving the company, costs €1200. If I let company expire, they said that registry will strike-off the company in 6 months. Further they wrote: "As the strike-off is...