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We contacted the authorities for that Circle Pay LLC and they were as shocked as we were. it appears that the i-Account gang simply threw up any company name on to the iAccount website. We contacted the HongKong authorities regarding Payedge as they were the last company that really existed...

I just emailed the Minstry of FInance in Georgia and asked them for help.

we reported them to the HK police and got our funds almost right away. we left a small balance in the account in the hopes that the service would resume again on 1st July like the website says.... which it hasn't. we have a smalll balance there of $5k and so we have today contacted the NEW...

well iAccount was a good service . anyway, we have since stopped using them and we have today contacted the parent company in Georgia and issued them with a warning of legal action to get our remaining 5k out.

We have happily been made whole by iAccount. 1. They finally credited the missing wire (missing since Aug 2017) and 2. they processed our wire. We have begun using them again.

UPDATE: We received our money a few weeks ago. We had to send original corporate documents, a Source of Funds declaration and PROOF but we got our money. We were told that the HK regulator had instituted new regs in October 2018 which iAccount had to satisfy before being able to resume biz. I...

correct. i reported them to their regulator and not an ackowledgement from the HK regulator. that it!

yes they say that their banks are asking for complinace docs. i sent all the kyc documentation and nothing

Whatever you do, DO NOT use i-Account/PayEdge/Liri. I have two issues with them. 1. I sent $5k out in August 2017 and the beneficiary never received the money. I asked iAccount to recall the payment. I'm still waiting. Their excuse is that there is some sort of court order against them. 2. i put...