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Sweeet (OP)
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February 18, 2017, 07:06:06 PM |
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Payment RecievedRepaying 0.2875 to 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf for up to 15 days (3/4) Documentation: Google DocsThanks for investing. NOTE: This investment is for margin trading, my service is still down just needed some extra funds.
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bias
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February 19, 2017, 03:46:02 PM |
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Sorry for asking again but this service is up and running again? we can re-invest and for how long? Thanks in advanse op...  Not now, just needed some extra funds for a margin trade against ETH, I will let all users know via PM that my service is up and running if a new method is discovered. Hey there Sweeet.  any news,any updates about your service? or a new-upcoming method...? |
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Sweeet (OP)
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February 19, 2017, 04:10:41 PM |
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Sorry for asking again but this service is up and running again? we can re-invest and for how long? Thanks in advanse op... Not now, just needed some extra funds for a margin trade against ETH, I will let all users know via PM that my service is up and running if a new method is discovered. Hey there Sweeet. any news,any updates about your service? or a new-upcoming method...? I've got one in the workings, but it might be a while til I actually use it. |
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Sweeet (OP)
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February 20, 2017, 04:51:57 PM |
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Payment RecievedRepaying up to 0.055 to 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 for up to 10 days (3/1) Documentation: Google DocsThanks for investing. NOTE: This investment is for margin trading, my service is still down just needed some extra funds.
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ThatRandom8543
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February 27, 2017, 08:04:24 PM |
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Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.
I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.
Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction. |
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Sweeet (OP)
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February 28, 2017, 03:50:05 AM
Last edit: February 28, 2017, 04:58:23 AM by Sweeet |
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Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.
I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.
Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction. A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again! Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this? EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up! |
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ThatRandom8543
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February 28, 2017, 05:20:13 PM |
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Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.
I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.
Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction. A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again! Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this? EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up!Many banks will request a copy of your Certificate of Formation/Incorporation, and probably a Certificate of Good Standing, but not all banks will request that if they can access the info in a public database (most states usually have business info such as name, members/shareholders/officers, etc, public). Its usually easy but it vary because of the bank underwriting may be different from one another. Try your local bank. You could also open a sole proprietorship bank account under your personal name (which will be treated as a business account - usually). You dont need an LLC for a business account but its always best to have one for protection (limited liability) and tax purposes |
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Sweeet (OP)
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March 01, 2017, 05:27:40 PM |
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Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.
I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.
Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction. A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again! Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this? EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up!Many banks will request a copy of your Certificate of Formation/Incorporation, and probably a Certificate of Good Standing, but not all banks will request that if they can access the info in a public database (most states usually have business info such as name, members/shareholders/officers, etc, public). Its usually easy but it vary because of the bank underwriting may be different from one another. Try your local bank. You could also open a sole proprietorship bank account under your personal name (which will be treated as a business account - usually). You dont need an LLC for a business account but its always best to have one for protection (limited liability) and tax purposes Interesting, well if I were to sign up as sole proprietorship where could I get a Certificate of Formation, creating a sole proprietorship requires no legal documents to form, as far as I know. |
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Sweeet (OP)
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March 02, 2017, 04:00:32 PM |
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0.0555 RepaidTo: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day) TXID: TXID Documentation: Google DocsThanks for investing. |
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bias
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March 03, 2017, 12:07:10 PM |
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0.0555 RepaidTo: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day) TXID: TXID Documentation: Google DocsThanks for investing. I confirm that i receive my repayment. I thank you Op, its great to see someone to keep his word. let me know when i can reinvest to your business. |
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Sweeet (OP)
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March 03, 2017, 04:27:34 PM |
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0.0555 RepaidTo: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day) TXID: TXID Documentation: Google DocsThanks for investing. I confirm that i receive my repayment. I thank you Op, its great to see someone to keep his word. let me know when i can reinvest to your business. Starting tomorrow I will be able to receive reinvestments, but if you would like to invest today that is OK with me. |
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assloua
Sr. Member
 Offline
Activity: 397
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
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March 03, 2017, 07:16:26 PM |
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hey sweet, nice to see your business back up  i'll invest as soon as i got some funds |
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Sweeet123
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March 05, 2017, 02:02:37 AM |
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hey sweet, nice to see your business back up i'll invest as soon as i got some funds Sounds good. |
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assloua
Sr. Member
Offline
Activity: 397
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
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March 05, 2017, 02:02:39 PM |
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as promised Deposit Amount:0.05 Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p TXID: TXIDDays Investing: long time investment - payout of the interest every 10 days |
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Sweeet (OP)
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March 08, 2017, 04:20:17 AM |
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as promised Deposit Amount:0.05 Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p TXID: TXIDDays Investing: long time investment - payout of the interest every 10 days Repaying up to 0.0525 to 1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p on 3/14 Documentation: Google DocsThanks for investing. |
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Sweeet (OP)
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March 08, 2017, 10:47:30 PM |
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0.295 Repaid (3 days extension) To: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf TXID: TXID Documentation: Google DocsThanks for investing. |
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Sweeet (OP)
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March 15, 2017, 11:43:09 AM
Last edit: March 23, 2017, 04:52:55 PM by Sweeet |
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as promised Deposit Amount:0.05 Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p TXID: TXIDDays Investing: long time investment - payout of the interest every 10 days 0.0025 RepaidTo: 1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p (Only Interest) TXID: TXID Documentation: Google DocsThanks for investing. |
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