The question is with who do they share data with outside of these TIEA which only a few countries have?
At least with︀ CRS its very clear.
At least with︀ CRS its very clear.
Rent a company for affiliate marketing business?
- Thread starter gamedev21
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Hello. I want to share my experience of working with the Rent a Company (site: rentacompany.com, Company: STANLEY & HOLLISTER LIMITED, Company number: 12523384, director: Nicholas Henry THOM) and strongly warn everyone against cooperating with them. It just so happens that we've been working with them for about two years now, and it's just a nightmare. The constant delays in accepting payments could last for several months, but in the end the money was still credited to the account of the leased company, after which we withdrew it, although with delays.
However, the situation has deteriorated significantly in the last six months. There is practically︀ no hope that we will be able to withdraw money. The support is disgusting: they︁ respond extremely rarely, sometimes once a week, or even less often. They may not respond︂ to constant messages and demands to deal with payments for a month at all. At︃ the same time, they create the appearance that they are trying to solve the problem,︄ it is not their fault but someone else's, they are doing everything to solve the︅ problem. But obviously, this is a complete lie. Thus, the company systematically violates the agreements︆ signed with us, which is an illegal activity.
Our activities are absolutely legal, we are︇ engaged in affiliate marketing. I want to warn everyone to stay away from this company.︈ We are already consulting with local lawyers and plan to contact the authorities in the︉ near future. If anyone has any ideas or experience in similar situations, I would appreciate︊ it if you could share it.
However, the situation has deteriorated significantly in the last six months. There is practically︀ no hope that we will be able to withdraw money. The support is disgusting: they︁ respond extremely rarely, sometimes once a week, or even less often. They may not respond︂ to constant messages and demands to deal with payments for a month at all. At︃ the same time, they create the appearance that they are trying to solve the problem,︄ it is not their fault but someone else's, they are doing everything to solve the︅ problem. But obviously, this is a complete lie. Thus, the company systematically violates the agreements︆ signed with us, which is an illegal activity.
Our activities are absolutely legal, we are︇ engaged in affiliate marketing. I want to warn everyone to stay away from this company.︈ We are already consulting with local lawyers and plan to contact the authorities in the︉ near future. If anyone has any ideas or experience in similar situations, I would appreciate︊ it if you could share it.
How much money have you run through this company? I could tell from the first thread I read about this company a long time ago that it was bound to cause problems sooner or later. They must have a massive compliance workload to adhere to AML and all the other regulations companies need to comply with these days.
And they still haven’t told you when or if you’ll even get the money? Is there any progress in communication with Rentacompany?
Your nominee (Nick Thom) seems to have been doing this for a long time Nicholas Henry Thom | ICIJ Offshore Leaks Database
Btw, rentacompany is one of the Blaustein companies from Vadim Blaustein (if I remember correctly), many Dutch publications have written about him...
Btw, rentacompany is one of the Blaustein companies from Vadim Blaustein (if I remember correctly), many Dutch publications have written about him...
There is still no other response from them? Can I ask what business activity you had while you struggle to get your money from them?
3 years ago I used them for a small business project without troubles the amounts run through them were 60.000€ - beside some minor troubles everything went smooth.
3 years ago I used them for a small business project without troubles the amounts run through them were 60.000€ - beside some minor troubles everything went smooth.
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