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  1. P

    ePayments is gone!

    They said they would be in contact soon. Has ANYONE been contacted by them or have their account opened yet???
  2. P

    I - Account EMI

    Thanks.
  3. P

    I - Account EMI

    @ JC0307 ... Where do I find the group? I checked on Skype but don't find anything under "i- Account Group". Thanks.
  4. P

    I - Account EMI

    You are not "hiding" the firm, you just don't want to give the name? I think that is the same thing, isn't it? Seems like another scam but if not, I still have one very simple question. What is the name of the law firm or service provider?
  5. P

    I - Account EMI

    Depends on the service offered. Which is why I ask if the $1,000 is for a retainer or some other service. If you only want to report them, I will do that for you at half the cost. Anyway, WHAT IS THE NAME OF THE FIRM? There is no reason to hide the name of the law firm. I'd like to research...
  6. P

    I - Account EMI

    I am interested in getting our money back but it would help if you identified the lawyers or firm. The name of the firm does not need to be privileged information in any way, especially if they are professional (there are a lot of monetary recovery scams out there). Also, what is the $1,000 for...
  7. P

    I - Account EMI

    Did anyone who was scammed by i-Account take any action? If so, what? Did anyone make any official complaints? Seems strange these people could take off with so much money with no consequence. The company still replies to opening new accounts! The authorities do not seem to care.
  8. P

    Can l trust cfsformations.com ?

    I agree. I do not have any affiliation other than using them but I do lot of research and search out all hidden costs before deciding and they are who I went with and it all worked well. Just my opinion - seemed much cheaper compared some others listed, but do your own research ;)
  9. P

    Can l trust cfsformations.com ?

    Most those documents you listed are not necessary for opening a bank account (unless you need to order them after and you don't get the Apostille with the incorporation). I RECOMMEND GETTING THE APOSTILLED INCORPORATION DOCUMENTS, this gives you ALL documents under apostille and I was able to...
  10. P

    Can l trust cfsformations.com ?

    I used them and they were very good. Everything was well organized and I think the website is one of the best (clean, up to date, organised and functionality is good). I understand the "hidden contact details" but they are formed in UK (CFS INTERNATIONAL FORMATIONS LIMITED - Overview (free...
  11. P

    Seychelles IBC - Cost for amendments? (Authorized Share Cap, USD to EUR)

    Thanks. Probably cheaper to just form a new company then.
  12. P

    Seychelles IBC - Cost for amendments? (Authorized Share Cap, USD to EUR)

    Anyone know what a typical cost is to make amendments to a Seychelles IBC after incorporation, specifically to INCREASE AUTHORIZED SHARE CAPITAL and CHANGE STANDARD CURRENCY (USD TO EUR)?
  13. P

    Multiple businesses (share classes) through a single IBC?

    Has anyone run multiple businesses through a single IBC? Or added share classes to their IBC? I see under Seychelles IBC Act that a company can have more than one share class, and that a share class can represent ownership and dividends on a specific asset. Could I have XYZ IBC and then have...
  14. P

    I - Account EMI

    There are many ways, but just Google "Trace Email IP" and you can try some of the services. The info is in the "header" (use the "show more options" or similar in your email). They probably use a mask of some type but it is worth it to see if they are hiding.
  15. P

    I - Account EMI

    Okay. Thank you. I thought they stopped responding. Maybe you could check your header and get the IP address to track and see where the mail is actually coming from. Thanks for the update.
  16. P

    ePayments is gone!

    Looks ridiculously expensive. The OP that mentioned Verifo also has a banner for an offshore banking site that is absolute garbage IMHO. Take the advice with a grain of salt. Back to ePayments, one problem at a time.
  17. P

    I - Account EMI

    Can I ask when you were sent this email? Was it February 11? I didn't think they were responding anymore.
  18. P

    I - Account EMI

    It is 100% a scam. I think your husband is right. I have more faith in alien life ns3 than I do in i-Account.
  19. P

    The best bank for Seychelles company?

    Can anyone provide an updated list here. An EMI or Bank, easy and cheap to open. ePayments was the easiest but they are gone now (or at least looks that way). Anything similar?
  20. P

    TransferWise holds money since early January 2019

    Fine, but waiting 60 days for YOUR money cannot be fun. I guess it is the price you pay for being the small guy. Best advice I have seen is use these payments as a stepping stone and get to a real bank a.s.a.p. We have been caught in twice now (i-Account and now ePayments). Thing is they worked...

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