Admin submitted a new resource:
Companix - EU COMPANY FORMATION WITH BANK ACCOUNT
Express Company formation in EU Countries with Bank Account
Does any one has exprience with this provider ?
I tried once, UK Ltd + TW account still working.
I purchased a company in Poland, so far the transfers from Stripe never arrived at the bank account for some reason and today the online banking login stopped working. I will update the post when I have more information.
this is not the fault of companiX I would say it is the fault of your activity or not?
sonato said:this is not the fault of companiX I would say it is the fault of your activity or not?
There was no shady activity going on at all, only legit payments from Stripe nothing else so far.
Chopper94 said:There was no shady activity going on at all, only legit payments from Stripe nothing else so far.
okay clear.. but it is the bank that shut down your account not companix as I understand it, so how cna it be their fault?
sonato said:okay clear.. but it is the bank that shut down your account not companix as I understand it, so how cna it be their fault?
I have no idea what exactly is going on, it's possible that the nominee revoked access to online banking which is my fear
Update: Companix scammed about 110k EUR, it has been transferred without my permissions to a hungarian company called "STOCERING TRADE LTD", I know that's the risk of using a full nominee company but be aware that Companix can not be trusted with any business
@Admin I can provide supporting documentation, I just request the provider to be blacklisted
Please provide all supporting documents to me, I would like to know more about this.
please send it to: webmaster@offshorecorptalk.com
it was by biggest concern about Companix's Poland companies + bank accounts with full nominee service. You can't be sure that that nominee wouldn't decide to steal from the account.
But at the same time, UK Ltd with nominee + TW account is still working well (mb because I gave them email and sim, and didn't use their)...
Chopper94 said:Update: Companix scammed about 110k EUR, it has been transferred without my permissions to a hungarian company called "STOCERING TRADE LTD", I know that's the risk of using a full nominee company but be aware that Companix can not be trusted with any business
@Admin I can provide supporting documentation, I just request the provider to be blacklisted
E-Mail sent, let me know if you need any further details
Any News about this topic yet? Seems scandalous to me
The discussion is put into a private chat between all parties. As long as we are in discussion no information has to be posted here.
Hi @Admin ! Any updates ?
Not at all... it looks like they have trouble to communicate with the nominee and the bank because of COVID-19
I give it to the end of the week and then I will make a final decision.
This resource has been removed and is no longer available. The following reason was provided:
This operation has been reported as SCAM.
True power moves in silence.
