Our valued sponsor

Recent content by CaptainJack

  1. C

    Merchant Account in Latvia Requirements

    Hi, I cannot speak for all Latvian banks, but the one i work with requires incorporation within any EU country along with an bank account also in Europe to settle the payments. Hope it was helpful :)
  2. C

    Seychelles company and 2checkout does it work?

    Just wanted to share this, 2checkout has just approved one of my clients businesses, which is incorporated in Seychelles and his business bank account is in Cyprus. However he also has the Payoneer Mastercard, and payments can be made directly from 2Checkout to the Payoneer card.
  3. C

    High Risk merchant account revisited

    I guess it depends on the business and if it's delivering as promised. If you run a legitimate business and ships the products whilst keeping the customer informed of delays that may happen, chargebacks is not a problem. Of course fraudulent orders are being made once in a while with stolen...
  4. C

    Moneybooker's merchant account for face-to-face payments

    TwoFaces, 1) Yes, anually input the card details along with billing address (i'm not sure if address was a requirement or optional, their API documentation didn't mention but i assume required) 2) Cards doesn't require 3D secure, the processing solution / merchant decides this. So this...
  5. C

    High Risk merchant account revisited

    If you are out of luck, this could be a solution. One of my clients dropped finding a merchant account that accepted tobacco products (he just sells papers, not the actual tobacco) and after using 3 different providers in a 1 year period, with various troubles and high fees, he set up a regular...
  6. C

    Moneybooker's merchant account for face-to-face payments

    Huh? I never claimed Moneybookers offered merchant accounts and i never said they offered POS solutions - actually i wrote that the OP would be better suited with another solution for POS. Did you actually read my post before you replied? Just wondering...
  7. C

    Moneybooker's merchant account for face-to-face payments

    Should be noted that Moneybookers does offer creditcard processing (yes real processing via XML API, with your own billing descriptor) . A virtual terminal is possible to process cards manually, but for POS transactions you will be better suited with another solution.
  8. C

    Offshore Company, bank account and PayPal, sorry again!!!

    I think Payoneer issues cards to all countries, so it should work with Seychelles businesses as well. In regards to PayPal, i believe they allow withdrawing to an US bank account, no matter which country the PayPal account is registered in. In order to use the Payoneer Mastercard for...
  9. C

    Offshore Company, bank account and PayPal, sorry again!!!

    If you reside outside US, you can apply directly from their webpage. I cannot provide you the link as i haven't made enough posts. It may be cheaper applying through a partner, but not all partners offers the ability to enable the US Payment Service so check this out before applying. As...
  10. C

    Offshore Company, bank account and PayPal, sorry again!!!

    pucket, yes non US residents can open an account with no problem and i haven't had any issues at all. If i make a PayPal withdrawel request in the morning, the next day in the noon the money is available on the card. They charge 1% of the amount for this service, that's the only minus i can...
  11. C

    Offshore Company, bank account and PayPal, sorry again!!!

    Your welcome, hope it can be useful to you and others :) . It should be noted that Payoneer is a US based businesses, where their Mastercards are issued by Choice Bank Belize. According to Payoneer, they do not report any information to IRS nor are they required to do so, but i only have...
  12. C

    Offshore Company, bank account and PayPal, sorry again!!!

    I have an incorporation with nominee director in Cyprus along with a bank account there as well, with an attached PayPal account fully verified, with the same method described as robertisnt. I did indeed have the problem with not being able to withdraw money from the account, but this was solved...
  13. C

    Newcomer

    Hi everyone I've been lurking around this forum for a while and today i finally registered. As a little introduction, i'm a programmer / system administrator that does consulting for a handful of different businesses, and in that regard i also help out with obtaining merchant accounts and...