I wonder how they will collect the fines if you as an foreigner just leave the company and ignore any demand to pay the fines!?
It’s 2checkout but I am not sure they’d still allow it.What's the payment processor that allow a Seychelles company? mind to share here or by PM ?
No need for that. They do not need proper accounting. They are happy with all the invoices and bank statements.If you still have processing statements, bank statements, and invoices for the past seven years, you can create the financial statements retroactively. You'll need to work with an accountant, but it's doable.
While they probably will struggle to collect the funds from you, the company will be struck off. If it's big a enough fine, I suppose they can try selling the debt to a debt collector but that's difficult across borders.
None of those. The company they wanted the data for is a completely legit webhosting company.What were you involved in? - Crypto, stocks or something else?
Rather weird they've targeted you.