Recent content by Tankboy

Only been a few weeks. 3 weeks in total of processing as they were supposed to settle after the 2nd week and after they failed on that I disconnected from their gateway. And I was only passing a small percentage of CC through it by displaying the PaymentHub gateway just to a selected group of...

Not quite. We have warehouses in the US, EU and Australia. We do have other credit card processors on and they run nicely. But one processor works well for US customs/US cards and OK'ish with Canadian cards . Another works better for EU cards but we have trouble still with card holders in...

I just cam across them doing a google search

Came across a company providing CC processing called Payment Hub. I could not find anything negative about them online. Connected with them. Settlement every 2 weeks. Reasonably OK communication - has been slow but always responded within 2 days ..... until it came time for the first...

And they just tried to remove my negative review of them on Trust Pilot. I have a list of names of some of the people in the company (supposedly in the UK) Ruchi Rathor I am pretty sure these guys are in India Palash Sakar Aditya Williams Jitesh Meniya Harsukh Makwana Jitesh Meniya If anyone...

iPay are still alive and kicking - I left a bad review for them on TrustPilot because they never paid me my money and never responded to me for months and months. Now they are trying to remove negative reviews about them on Trust Pilot. Please everyone, if you have had a bad experience from...

They have scammed many people in the same way. We also processed with them for 3 or 4 months a year or so ago and then they locked our accounts and we never received the last months trading, which was also a lot of money. The have stolen money from many people.

Thats probably all lies. An easy way for a scammer to lay low and avoid heat - create gossip that you are dead. He is probably on a the beach enjoying life and sipping Margaritas laughing at us. Last edited: May 16, 2020

I believe NeoBank are bad. They are linked to another know very bad company, iPayTotal. I was wanting to warn a friend about them. I would stay clear of them.

Sorry - I copied that email from someone else's comment about dodgy iPay to send to a friend via email and somehow I must have accidentally pasted it here as well. And for some reason I cannot delete it or edit it. I am not sure what happened. I don't even know how I seem to have posted it...

No matter what, you still have to file a company Federal Tax return every year. And your account will advise what needs to be paid.

If your Wyoming registered company is selling product or services in the US, it is subject to Federal taxes on its profits on products and or services sold in the US. You personally, may not be liable for US federal taxes, but your Wyoming company will be.

Yes - you have to pay Federal Tax

I also have a Wyoming LLC, I registered my company EIN with the IRS and then opened my US bank account with no issues. They just want a US address (can be a postal forwarding service) and ID (passport) plus copies of the LLC paperwork. Took me about 30 minutes to set up with Wells Fargo bank...

Just got an email from N26 stating they are closing all UK accounts from 15th April. As below With the UK having left the EU at the end of January, we will in due course no longer be able to operate in the UK with our European banking licence. Therefore, we are writing to share the news that...