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Recent content by Tankboy

  1. Tankboy

    Anyone heard of IPayTotal?

    And they just tried to remove my negative review of them on Trust Pilot. I have a list of names of some of the people in the company (supposedly in the UK) Ruchi Rathor I am pretty sure these guys are in India Palash Sakar Aditya Williams Jitesh Meniya Harsukh Makwana Jitesh Meniya If anyone...
  2. Tankboy

    Phony company Rashal International LLC and iPayTotal.com

    iPay are still alive and kicking - I left a bad review for them on TrustPilot because they never paid me my money and never responded to me for months and months. Now they are trying to remove negative reviews about them on Trust Pilot. Please everyone, if you have had a bad experience from...
  3. Tankboy

    Anyone heard of IPayTotal?

    They have scammed many people in the same way. We also processed with them for 3 or 4 months a year or so ago and then they locked our accounts and we never received the last months trading, which was also a lot of money. The have stolen money from many people.
  4. Tankboy

    Phony company Rashal International LLC and iPayTotal.com

    Thats probably all lies. An easy way for a scammer to lay low and avoid heat - create gossip that you are dead. He is probably on a the beach enjoying life and sipping Margaritas laughing at us.
  5. Tankboy

    Wyoming - why is it not so known?

    I believe NeoBank are bad. They are linked to another know very bad company, iPayTotal. I was wanting to warn a friend about them. I would stay clear of them.
  6. Tankboy

    Wyoming - why is it not so known?

    Sorry - I copied that email from someone else's comment about dodgy iPay to send to a friend via email and somehow I must have accidentally pasted it here as well. And for some reason I cannot delete it or edit it. I am not sure what happened. I don't even know how I seem to have posted it...
  7. Tankboy

    Wyoming - why is it not so known?

    No matter what, you still have to file a company Federal Tax return every year. And your account will advise what needs to be paid.
  8. Tankboy

    Wyoming - why is it not so known?

    If your Wyoming registered company is selling product or services in the US, it is subject to Federal taxes on its profits on products and or services sold in the US. You personally, may not be liable for US federal taxes, but your Wyoming company will be.
  9. Tankboy

    Wyoming - why is it not so known?

    Yes - you have to pay Federal Tax
  10. Tankboy

    Wyoming - why is it not so known?

    I also have a Wyoming LLC, I registered my company EIN with the IRS and then opened my US bank account with no issues. They just want a US address (can be a postal forwarding service) and ID (passport) plus copies of the LLC paperwork. Took me about 30 minutes to set up with Wells Fargo bank...
  11. Tankboy

    Creating an Online Bank Account

    Just got an email from N26 stating they are closing all UK accounts from 15th April. As below With the UK having left the EU at the end of January, we will in due course no longer be able to operate in the UK with our European banking licence. Therefore, we are writing to share the news that...
  12. Tankboy

    Creating an Online Bank Account

    N26 will open a business account but they open it in your personal name and not the company name. Which is useless. And if you are a UK company the account is only in GBP. No Euro account. Double useless
  13. Tankboy

    Irish company with Bank accounts and activity for Sale

    When was the company first registered? Eg how many years trading history?
  14. Tankboy

    UK IBAN for UK LTD., director and shareholder outside of EEA

    Just so you know, Tide does not issue IBAN's at this stage. You think they would list that on their website. But no. I went through the hassle of setting up a tide company account, did my verification thing and got my account which is in GBP. Asked for an IBAN for that account, they said sorry...
  15. Tankboy

    Someone tried Smart Card Payments?

    I was contacted by them and now they disappeared again. Not responding to any emails. Are they still in contact with you?
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