etrity: ready-made companies with nominee service and bank accounts

[etrity]

POSSIBLE SCAM - USER UNDER INVESTIGATION​

READ THREAD CLOSURE WARNING​

​

Our company sells ready-made companies with nominee service and active accounts in high street banks​

Available packages:

Estonia (OU)​

What's included in the package:
- Non-mass local nominee Director/Shareholder/UBO
- Active bank account in high-street bank
- Active VAT
- Legal address with correspondence forwarding
- Free bookkeeping (up to 20 invoices per month)
- Nominee director will sign up to 20 invoices/contracts per month

Price: 7200€ first year / 3400€ from second year

Poland (s.p. z.o.o.)​

What's included in the package:
+ Non-mass local nominee Director/Shareholder/UBO
+ Two active bank accounts in high-street banks
+ Active VAT
+ Legal address with correspondence forwarding
+ Free bookkeeping (up to 20 invoices per month)
+ Nominee director will sign up to 20 invoices/contracts per month

Price: 9900€ first year / 4400€ from second year

​

Hong Kong (Ltd)​

What's included in the package:
+ on-mass nominee Director/Shareholder/UBO
+ ctive bank account in high-street bank
+ egal address with correspondence forwarding
+ Local secretary
+ Free bookkeeping (up to 20 invoices per month)
+ Nominee director will sign up to 20 invoices/contracts per month

Price: 14200€ first year / 6700€ from second year

Additional information:​

+ Customer Support working hours from 9:00 to 18:00 (EEST)
+ Nominee directors/shareholders/ubo who are in direct contact with us and are willing to undergo additional verifications (opening EMIs, accounts on crypto exchanges, for signing papers, etc.)
+ Guarantee for bank account balances up to €50,000 (or equivalent)

Prohibited activies:​

- Any activity that violates the laws of the country in which the company was purchased is prohibited
- Any activity related to the receipt of unauthorised payments from third parties

Contacts​

Telegram: @etrity
Web: www.etrity.com

Last edited by a moderator: Aug 24, 2023

 

[JohnLocke]

This is a Mentor Group Gold BONUS AD THREAD, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising. If you make use of this service you will use it at your own risk.

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[arterogumzejx]

JohnLocke said:
This is a Mentor Group Gold BONUS AD THREAD, use this service at your own risk.

DISCLAIMER:
The service provided here is not provided by OffshoreCorpTalk.com but is a paid advertising. If you make use of this service you will use it at your own risk.
Click to expand...

BEWARE , We came in contact with this user , paid 25.000 euro and he closed his website down and blocked us from telegram.

 

[uranium]

arterogumzejx said:
BEWARE , We came in contact with this user , paid 25.000 euro and he closed his website down and blocked us from telegram.
Click to expand...

Unbelievable! I checked his website is down
@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.

 

[Don]

uranium said:
Unbelievable! I checked his website is down
@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.
Click to expand...

I think some due diligence would be good indeed. This indeed feels like a textbook scam.

 

[arterogumzejx]

Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared

 

[Clank]

arterogumzejx said:
Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared
Click to expand...

How did you pay?

 

[arterogumzejx]

Jbb1 said:
How did you pay?
Click to expand...

Via Crypto USDT

 

[Clank]

arterogumzejx said:
Via Crypto USDT
Click to expand...

Then it makes it more difficult to recover it.

 

[Don]

arterogumzejx said:
Problem is that scams are very sophisticated nowdays.
That guy opened two companies RIMM SOFTWARE OU and jtc europe s.p. z.o.o and sent me 600 euro from those companies as proof of what he is doing.

I dont know if the forum can predict such smart scammers.

When i paid him 25.000 to have my own companies and contracts established he just closed his website imidiately and disappeared
Click to expand...

I guess that guy just tricked some random companies to pay 600 EUR to you somehow.

With crypto payments its indeed close to impossible to recover it.

 

[JohnLocke]

uranium said:
@JohnLocke I suggest that every seller should add deposit amount equal to product price he is offering. That way if any problem, amount would be refunded to buyer from seller deposit account.
Click to expand...

I suggest that people start using our Escrow service which is available to everyone dealing with people around here. Don't come here and cry later on while you had an option to avoid such scams.

In addition, if you got scammed, you have the option to contact us using our contact form or write directly with ALL evidence of the deal and we will try to reach out to the seller, if he does not reply within 48 hours he get banned!

If you have not made any deal with anyone here, stay out of the threads, it is not your business. Reporting threads to us without any evidence will give you a WARNING POINT.

Make your due diligence, use an ESCROW Service or take the los should it happen, don't blame the forum or make it responsible for your mistakes!

There are really good and honest sellers around here including consultancy firms and other trusted people, don't be a fool!

Thread is locked now and until we get in touch with the user!

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​