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Recent content by OffshoreJJ

  1. OffshoreJJ

    Liquidated company in HK and debt collectors ?

    Hi, Thanks. I don't have anything left in Hong Kong and I don't live there. This company was liquidated in 2017 but the invoice from the debt collector is from 2020. I think that I paid the invoices until 2019 from my personal account as the company was liquidated, I was trying to open a new...
  2. OffshoreJJ

    Liquidated company in HK and debt collectors ?

    Hello, I liquidated my company in Hong Kong, now there is a debt collection agency that came forward to my emails with an unpaid invoice of almost 10K USD. I'm safe considering the company was liquidated or they can go after me anyway ? Like going after me personally or after my other...
  3. OffshoreJJ

    Non-U.S. Resident LLC - Payment Processors - DropShipping - Tips

    Same issue here, has anyone found a solution ? word9 word10
  4. OffshoreJJ

    Please advice on the best way to get payment processor

    Hello, I would like to set up a dropshipping business. I'm personally a resident of UAE but in UAE the payment processors are not very good. What would be the best way for me to get access to Stripe or similar ? Is there a service key in hand where you pay a fee and get your company with bank...
  5. OffshoreJJ

    Is it important to liquidate a Cyprus company ?

    Because I just paid them the fee but never received any document and they were the nominees, so I couldn't do anything without their knowledge. When the bank refused to open my account I told them that I wanted to liquidate the company. It was clear for them that the company was clean.
  6. OffshoreJJ

    Is it important to liquidate a Cyprus company ?

    They just replied to me, it seems like they took back the company, this is a very good news as I wont need to liquidate it : "The information provided below is wrong. You have been removed from the company and have nothing to do with the company. That being said, in order to close a company a...
  7. OffshoreJJ

    Is it important to liquidate a Cyprus company ?

    Thanks, I think they are not keeping anything up to date in my opinion as I haven't paid anything for this. What would be the best solution for me right now to liquidate the company ?
  8. OffshoreJJ

    checking on cyprus formation company - Meridian trust

    I did use this company to open my Cyprus company, all went very well until I decided that I didn't need the company anymore since I couldn't get a bank account, they didn't answer me when I asked them on how to close the company. Apart from this issue everything was fine, they were helpful for...
  9. OffshoreJJ

    Is it important to liquidate a Cyprus company ?

    Hello, 3 years ago I opened a Cyprus company that I've never used because it was impossible to get a bank account. I requested to the firm who opened my company to close it many times but they never answered me. Now they added my name as director of the company 3 years later instead, before it...