$50k stuck in iCard account

[dendid]

Hello everyone,

I have an icard account with $50k on it linked to a dissolved company. In order to move these funds I need a new bank account opened in my company name.

What would be the simplest way to sort this?

Thanks in advance for helping

 

[rey skywalker]

restore the company or ask to pay to ubo of the company

 

[Gediminas]

Try opening an account at Bankera. Not sure⁠ what your business is about, but this could be a solution for you.

 

[dendid]

Thank you. In my country the company is automatically revoked two years after its dissolution‌ so I shouldn't be able to restore it.

However when I check its status online‍ I can't find nowhere that the company has been removed. I could verify directly with⁠ the administration,
I'm reluctant to do so though as my aim has been to have⁤ them forget about my existence, successfully so, so far.

 

[dendid]

Thank you I will‍ try, icard are asking a stamp of the new bank and a signature in order⁠ to transfer the balance, will it be an issue?

 

[Gediminas]

there shouldn't be any issue with that.

 

[dendid]

^^Great, I guess They will ask for documents, which I have, but will they also‌ check if the company is still active as mine is revoked?

 

[Pup]

I really don't understand why someone try to keep Money on the account of a‌ dissolved Company. It's really dangerous ....... why not create a new.co before and strike off‍ the old one on the second time ?

 

[GlobalConsult]

So you mean‍ Bankera open an account for a dissolved company? Certainly NOT!

 

[Pup]

It's impossibile open a new account for a dissolved company ..

 

[Pup]

But in which country/jurisdiction the company was dissolved? UK?

 

[Willblack]

Create a personal account at Icard, transfer from Icard business to Icard personal -> withdraw‌ to a personal bank account.

I don't see a problem here?

 

[Pup]

I don't if can works, It depends if the account is still active ....... otherwise‌ if the Company Is dissolved how can him inform Icard about the actual management ?‍

 

[PaulKruger]

Well, let's see if OP is going to reply to this thread if he does‌ he may be the only person around that can shed some light on the situation.‍

Sometimes stupid things happens which you realize when it is to late or at least⁠ when it's going to be complicated to sort it out!