I saw them via this forum and i would like to know if someone worked with them before and it's all good?
https://companix.info
Thanks 🙂
https://companix.info
Thanks 🙂
Any review for https://companix.info?
- Thread starter AndersonSilva
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When did you receive this offer and what exactly did it include? Can you post the content of the e-mail?
What was the costs and did you send him the original docs apostilled and notarized or?
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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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where are they based?
no physical office? no phone number to contact them?
how long took the incorporation in georgia?
no physical office? no phone number to contact them?
how long took the incorporation in georgia?
I wouldn't touch it. No contact or company information. Questionable services.
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This is the probably the answer to your question.
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This is the probably the answer to your question.
hello everyone, CAREFUL!!!
i want to share my story with @companix
i saw advertising in this forum (paid advertising)
and decided to open account with them, they offered POLISH account ready to use (corporate)
i offered it to my customer and bought for him, everything was smooth so far..
my customer got 2 wires to the account , about 15k euro in total.
few days after.. he found out that someone changed the sms phone number to another number, he couldn't make any transfer from there,
i shared it with @companix and he said he will check it , it was begining of august 2020
he said he will check with the lawyer how to solve it...
2 weeks after we find out that the client changed the "Security " of the account to use sms token too
(i guess so we will not be able to see the balance anymore)
i explained it to @companix again, and he said will check.. until now the problem is not solved at all
and he said that must be "IT PROBLEM" of the bank
if it was real IT problem like he explain, the bank will not solve it? ofc they are!
i have the original papers of the owner who sign in the account and i can see the phone number that he gave me
its enough to proove the bank that "theres issue"
current situation : he is ignoring of my messages, answering in short " who need your 10k" , " theres covid19, cannot solve it now"
i let you guys decide if its SCAM or not .
Good luck
i want to share my story with @companix
i saw advertising in this forum (paid advertising)
and decided to open account with them, they offered POLISH account ready to use (corporate)
i offered it to my customer and bought for him, everything was smooth so far..
my customer got 2 wires to the account , about 15k euro in total.
few days after.. he found out that someone changed the sms phone number to another number, he couldn't make any transfer from there,
i shared it with @companix and he said he will check it , it was begining of august 2020
he said he will check with the lawyer how to solve it...
2 weeks after we find out that the client changed the "Security " of the account to use sms token too
(i guess so we will not be able to see the balance anymore)
i explained it to @companix again, and he said will check.. until now the problem is not solved at all
and he said that must be "IT PROBLEM" of the bank
if it was real IT problem like he explain, the bank will not solve it? ofc they are!
i have the original papers of the owner who sign in the account and i can see the phone number that he gave me
its enough to proove the bank that "theres issue"
current situation : he is ignoring of my messages, answering in short " who need your 10k" , " theres covid19, cannot solve it now"
i let you guys decide if its SCAM or not .
Good luck
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