About onestity Expertise I can answer questions regarding general bank policies and procedures, including new accounts, insurance of accounts, customer service issues, employee issues, etc.. I can offer practical advice, not legal advice.
As well, I offer services of incorporating offshore companies
Experience I can answer questions regarding general bank policies and procedures, including new accounts, insurance of accounts, customer service issues, employee issues, etc.. I can offer practical advice, not legal advice.
As well, I offer services of incorporating offshore companies
I received a letter yesterday from CitiBank saying they have terminated my business credit card account. The reason was must last payment (made through their internet site) came back as NSF. This was surprising to me because the account did have sufficient funds and my bank would have hit me with a big NSF fee if it didn't.
Obviously, the most likely problem is the account number got screwed up. I doubt I did it, but it is possible. Based on previous interactions with them, they probably screwed up the transaction.
I'm planning to call them and request a copy of the internet transaction in question and the related documents so I can sort this out. I'm also going to make the payment again, via the internet, and make screen prints to document everything. Is there anything else I need to do?
Doug
Answer Thank you for your question
Presently I'm in Romania but this not is problem
I work more 10 years in offshore industry and banking services
If you want operate from U.S.A. at internet and not want someone want to know your card the best way is open offshore company (IBC) in BVI
You need of license of business,ANONYMUS account bank, card VISA or Master
I can start with you for incorporate your company
The cost is only 5000 USD payement in avance by Western Union
As well, I need of you home address(not P.O.BOX)the copy of you passport and you must give me 3(three) name for your company
You can write directly at my e-mail:galloway@models.com
Have a nice day!
