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Recent content by baian

  1. baian

    My research about offshore company formation

    There are two things about PayPal that a lot of merchants are complaining: PayPal protects customers more than merchants, if there is any issue they prefer refund Some customers don't like paypal because they think they need to create an account first
  2. baian

    offshore for adult business

    Two problem for offshore business in Adult: Find a bank that accept you business Find a payment provider that work with offshore business, most of them will work with only with US / Canada or SEPA due to Visa regulation
  3. baian

    SSL EV certificates and offshore companies

    For SSL EV (I got one from Comodo), they request the following documents: A. Copy of a recent company savings bank statement (you may blacken out the Account Number) B. Copy of a recent company fixed land line phone bill. C. Copy of a recent major utility bill of the company (i.e. power...
  4. baian

    offshore for adult business

    If you have enough turnover >25K per month and have a good process history, you can ask for your own merchant account.
  5. baian

    payoneer.com account opening who can help?

    Good hear, Payoneer is a good solution!
  6. baian

    offshore for adult business

    yes cclogic, it was Laiki bank, strange we just got an account opened last May for a client. when did this happen ?
  7. baian

    Setup Seychelles company and merchant account, possible?

    From our experience, locals banks in Seychelles, don't allows offshore company to have a merchant account with them, so you will have to find an offshore merchant account.
  8. baian

    offshore for adult business

    We recently open a business account in Cyprus, for an adult related business Cyprus company. There is only one that was agree to accept it. I don't know if the moderator allows me to publish the name?
  9. baian

    payoneer.com account opening who can help?

    We opened an account with them few years ago with a company registered in Seychelles. As long as you provide all requested document, the registration is easy. We were also able to open a master account to pay our affiliates with the same company registered in Seychelles.
  10. baian

    Greetings everyone

    Hello eveyone, I was reading the board for quite a long time already, but just decide to register today after I found some very useful information. To make it short and avoid spamming too much, My name is Regis and our company (baian.com) is running a payment gateway in Taiwan. We are working...