Companix

[JohnLocke]

Admin submitted a new resource:

Companix - EU COMPANY FORMATION WITH BANK ACCOUNT

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Express Company formation in EU Countries with Bank Account
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[jumio1]

Does any one has exprience with this provider ?

 

[off42]

I tried once, UK Ltd + TW account still working.

 

[Chopper94]

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.

 

[sonato]

this is not the fault of companiX I would say it is the fault of your activity or not?

 

[Chopper94]

sonato said:
this is not the fault of companiX I would say it is the fault of your activity or not?
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There was no shady activity going on at all, only legit payments from Stripe nothing else so far.

 

[sonato]

Chopper94 said:
There was no shady activity going on at all, only legit payments from Stripe nothing else so far.
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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?

 

[Chopper94]

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?
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I have no idea what exactly is going on, it's possible that the nominee revoked access to online banking which is my fear

 

[Chopper94]

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

 

[JohnLocke]

Please provide all supporting documents to me, I would like to know more about this.

please send it to: [email protected]

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[off42]

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]

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
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E-Mail sent, let me know if you need any further details

 

[rxmedspro]

Any News about this topic yet? Seems scandalous to me

 

[JohnLocke]

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.

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[off42]

Hi @Admin ! Any updates ?

 

[JohnLocke]

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.

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[companix]

This resource has been removed and is no longer available. The following reason was provided:

This operation has been reported as SCAM.
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