Recent content by alex40

Hello, Like every provider you must pass their KYC 1. company documents,passport, proof of address 2. previous history such bank account ,merchant history , to make sure your dispute rate are low in short, i can tell you that they are pretty fine, 3% fees, if you have legal business (Same as...

Hello, i can confirm they are real & good company! We received the transfer from them, they pay weekly, at the beginning need to send them multiple invoices such 3-4 invoices , after that need to ask them to whitelist your account so it will not ask you anymore to upload it. Good luck :)

We processed 2500$ + - , they asked for 4 invoices, we supplied it just now, lets see if we receive any payments from them, and then i will share more info.

Hello, i have verified account with them ,i didn't processed much with them yet (still under testing), and i know someone who are in contact with their owner , they have a license such wise has, money service. by the way for the first transactions u must send them invoices and then they will...

Then if you are smart you can setup account with them, let's see where's the money goes to, when i did setup my own MID i was getting forms from the bank itself to sign or at least i got some forms with the company name to sign with , instead of .doc without any company information who i deal...

Hi, sorry for bumping it, but i think i must share about them so people here will understand that its 100% SCAM take a look and decide by your self. Attachments webpays1.webp 28.2 KB · Views: 309 webpays2.webp 26.3 KB · Views: 292

Hi, Maybe..after my response here they responded back on TG: "We have technical problems, we will back to you in 2-4 hours" and since then .. nothing, will keep post about the progress with them , if will be at all..

Waste of time, Not professional at all, after sending them history +documents etc, they just ignored me in telegram, and i have a very good history with my current MID , not sure if they are real at all to be honest but for sure they are not professional.

Hello @Phil123 those days its almost impossible to open account in HK without having local ID there, trust me ... @blueweb gave you the best option, they are based on standard chartered bank in HK , account is separated opened in the bank so the money is safe.. all your information will be...

@Admin please see the attachment.

they created the domain about 1 month ago and now they running advertising here again becareful, those guys openning accounts with their nominees and once they have a funds they stealing the money and changing the access to the account...

i swear i was thinking the same too.! design is very similar,and they are running the same platform as well and excatly the same type of accounts that companix selling. the domain Created on 2020-09-03

Another person tried to protect @companix too, but after i shared some screenshots he changed his mind. https://www.offshorecorptalk.com/th...tps-companix-info-companix.30686/#post-146737

90% of those EMI accounts closing accounts for no reason, and if you want to wire out the money .. they will ask alot of things until you give up i know someone that had account with entropay ,he lost about 45k euro there , also another one lost with i-account they getting rich and closing their...

not really, @Admin if you need any kind of proof , i will provide in private.having screenshots etc for everything.. proof of wire too, i told my customer to tell the company who fund the account to open RECALL. so at least that account will be frozen and maybe they will return the lost but...