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The "customer service" has disappeared on us. No response for the last several emails. Kind of like this thread, no real help!?!? :confused:

Anyone stuck with personal funds or just corporate? Plus, are any of you that are having problems in high-risk businesses? ie. p***O, casino, crypto, etc. I am just wondering if this a regulatory (corporate) problem or is it now a flat out scam? We had 4 different company accounts with...

Is there any momentum in joining to fight these guys? They give the same b.s. responses. "We will check with... We will notify... We will...". It's like nobody there has any control of anything, it is always someone they have to check with or notify. Plus they ask a bunch of questions but they...

Seems to just be getting worse. Black hole sounds about right. I also see they (i-Account/Payedge) are getting a lot of very bad reviews in the past month. Anyone have any info?

Ok. That is about how I figured it was. With a high end bank it might be worth it. Thanks

I am seeking to setup a new Seychelles IBC + Bank Account and/or EMI. I have incorporated several times and have always paid the extra $500 or so to get the bank introduction. However, so many of these banks (Euro Pacific Bank, Paxum, etc.) don't seem to be anything special and it seems like...

i-Account (EMI)

Thank you all for the advice. Right now we are just trying to close the account and send out our last transfer but I have a feeling they will keep requesting information until we come to the "provide a CGS" request. Every time we answer the banks questions (i.e. Source of Funds, Payment Reason...

Thank you. Yes, we agree. We are trying to close the account but they are not sending out our money. I am just wondering what happens when they know the company is not in good standing? Shouldn't the bank be forced to close the account? Are there consequences? Thanks again.

What happens is you have an account open, but the company is not in good standing/struck off the record? We have an IBC and we were paying fees to our formation agent (offshoresimple.com), yet they never paid the annual corporate dues, so the company was never renewed and now they have...

@JC0307 Thanks. I understand the "source" (for our incoming funds) is from assets we sold, but these incoming funds were from several clients and from over a year ago. But since then we made several outgoing transfers and only now are they asking for the source of this last outgoing transfer, so...

Hi, Same problem here with i-Account corporate account. We have tried to send several transfers since December 2018 which were cancelled. We tried to close the account but they said we needed to make a transfer out first. Now they want a signed declaration with the following (which we have...