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  1. 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.
  2. 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.
  3. 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...
  4. 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.
  5. 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.
  6. Tankboy

    Wyoming - why is it not so known?

    Yes - you have to pay Federal Tax
  7. 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...
  8. 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...
  9. 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
  10. Tankboy

    Irish company with Bank accounts and activity for Sale

    When was the company first registered? Eg how many years trading history?
  11. 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...
  12. Tankboy

    Reliable hosting in Europe

    Siteground is pretty darn amazing with very fast servers. https://www.siteground.com/
  13. 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?
  14. Tankboy

    Someone tried Smart Card Payments?

    I want to talk but I am not getting a response from your email. What is the best contact for you?
  15. Tankboy

    Someone tried Smart Card Payments?

    Great news. I saw their message here earlier and sent them an email but have yet to receive a reply. Please keep us updated. If they are really back I expect they have a few emails/customers to deal with after almost 3 weeks in limbo.
  16. Tankboy

    Anyone heard of IPayTotal?

    And Jason, one note. When I originally made a comment here about iPay, iPad had stalled on getting my gateway running. Three months is a long time to not deliver. It was not until Ruchi got involved that it all came together. But, yes. Now that we are up and running your gateway is awesome...
  17. Tankboy

    Anyone heard of IPayTotal?

    The website iPay created for me in WooCommerce is great. And now iPay have set up my payment gateway (which admittedly took longer than they estimated) but its working fantastically and I have transactions going though from my site everyday. Ipay have delivered the goods!
  18. Tankboy

    Someone tried Smart Card Payments?

    That domain is dead
  19. Tankboy

    Anyone heard of IPayTotal?

    Are you still using iPayTotal to process payments? Are they paying out to you?
  20. Tankboy

    Someone tried Smart Card Payments?

    100% a swindle. I paid them to set me up. They took my money, kept communicating for a few days and now nothing. No response from LucyOffshore on this forum and no response from their email [email protected] LucyOffshore is a con artist. Smart Card Payments is just a front to extort...
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