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Recent content by BrettSilverman

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    Mentor Group Gold - AD Thread! Companies with EMI for sale (100% Anonymous)

    Looking for a USA company+bank+payment processor. High CB ratio! I'm not sure Stripe or Paypal would not freeze this account right away or after a few weeks.
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    Remote PC services in USA for rent

    Is there, perhaps, a Remote Real PC service for rent or something like this? I hope it makes sense. Like when I'm abroad and I just need to use an onshore PC located in the US. I mean there's gotta be..
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    Remote PC services in USA for rent

    Is there such a thing? I need it to be able to try and open a business checking account in one of major US banks, I am located abroad currently. Tried Chase and BofA but got declined right away. I used VPN and VPS services to no avail.
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    Fulfillment agreement

    not really, I'm stuck, hit a wall. keep getting declines.
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    Fulfillment agreement

    When I apply for a an ecommerce merchant account, underwriting often requires a fulfillment agreement as part of their KYC. How thorough do they check it? Do they call/ email fulfillment centers to check if a merchant is indeed their client?
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    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    People keep recommending Mercury here. I found that BofA also opens business account for LLC's remotely, although lately they give out a lot of declines for some reason
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    Introduce your self!

    Hi, I'm B, I'm from the Eastern US, I'm into merchant processing, I have issues with opening business checking accounts remotely - it's become a problem recently, and I'm on a constant lookout for merchant service providers who are lenient towards high CB ratio. I like this forum, I had...
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    Crypto exchange that accepts transfers from US business banking account.

    not exactly sure. Do they allow buiness bank accounts to be linked or just personal ones?
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    Crypto exchange that accepts transfers from US business banking account.

    I need to be able to make deposits from my US business banking account. Minimum KYC. Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)
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    Help Adyen

    Been having similar issues with Worldpay. I guess I shouldn't even try Adyen given that's I go with a small business/startup in eommerce
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    ChatBot Next Bubble in making ?

    I knew that movie 'Her" was accurate in terms of future
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    KYC service providers

    thanks I'll check these out soon.
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    KYC service providers

    Yeah, thanks, most keep trying to sell me on enterprise solution or say we're not big enough for them. I'm just genuinely surprised there's only one idanalyzer.com where you can sign up online without having to deal with pesky sales reps.
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    slight paranoia. :)

    step out of the comfort zone. "Look in your own heart. Unless I'm crazy, right now a still small voice is piping up, telling you as it has ten thousand times, the calling that is yours and yours alone. You know it. No one has to tell you. And unless I'm crazy, you're no closer to taking action...
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    KYC service providers

    On the topic: does anyone know of a good verification software/online service to detect darks or fakes? Especially concerning american drivers licenses? I know idanalyzer.com which is even free, others such as withpersona.com or socure.com require a chat with the sales team in order to obtain a...