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Recent content by Dreamwalker

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    EMI that allows the option to specify correspondent bank in transaction

    You can take a look, Home | Ecommbx. I have kept a couple of business accounts there, but they have required me to specify bank details for outgoing transactions.
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    Crypto authorized activities in Lithuania – regulatory updates

    Thanks for the information thu&¤#
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    South Korean Friend

    Agreed. Still the premium is too low.
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    Where funds be keeping by PSP through e-wallet transactions?

    Thank you for the answers. I get it. It literally helps me a lot. My business is an online gambling. I agree with your thought that to accept alternative payments for my business, of coourse, but look for some proper PSPs might help me to integrate their solutions at once.
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    Where funds be keeping by PSP through e-wallet transactions?

    @James2774 Let's say there is an onlince commerce (merchant) in Thailand. They open a business account by a Thailand bank. The merchant sells products in Philippines, but the merchant does not have a local bank account there. If the merchant gets a solution by a PSP who provides online...
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    Where funds be keeping by PSP through e-wallet transactions?

    Since my business is sorted in a high risk industry, yes, Skrill is one of answers I may take as an option.
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    Where funds be keeping by PSP through e-wallet transactions?

    Oh I see. I have never known that it actually depends on those payments might accept be deposited into the merchant account. I get it now. So probably, if Skrill does not accept being processed into the merchant account so I should use a Skrill Wallet (Business) to be laid. Thank you @James2774
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    Where funds be keeping by PSP through e-wallet transactions?

    Because I am working to setup a right payment strategy what PSP should be proper and what payment methods should I keep that for my business, online trading. Whatever payment methods clients use, if the methods are processing by a PSP, would all the funds being processed into a merchant account...
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    skrill card deposit

    If you've been declined to charge the money already, ask your credit card issuer. Most cases that your country bans people invest in high risk industry like a gambling. If you have Visa cards more than one issued by different issuers, try others.
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    Where funds be keeping by PSP through e-wallet transactions?

    Hello friends, There are plenty of PSPs who help transaction processing for credit/debit cards. As far as I know every fund proceesed by credit card processor should be keeping in a merchant account before settlements with a merchant. Sometimes a merchant account can be belonged a merchant...
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    Question SVG EUR/GBP SEPA BANK ACCOUNTS FOR FX BROKERS

    Any idea if to have a corporate account only?
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    Anyone heard or experienced with Guru Pay?

    I know a guy who actaully opens their IBAN account even the guy company is in SVG. It not only surprising me but also they say to open a client account for him so I should really know who they are and who's back there. Not many reviews on Google, but the news they were sanctioned is quite bad...
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    Anyone heard or experienced with Guru Pay?

    Hi guys, I have heard that Guru Pay (UAB Guru Pay, registered# 304891889) with EMI license by LIthuania LB001929, possibly helps to open IBAN account with SEPA and SWIFT both. Anyone here have heard or experienced how good or bad they are? Thanks.
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    Licensed EMI (UK and Singapore) looking for high-risk friendly acquirers

    It should be depends on where you will sell, but my case, no. It looks probably to give up or use Skrill letting clients pay credit card to charge. Anyone advice here?
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    Question Offshore Invest Structure

    Who are the professionals for Binary Option licensing? I have been working with several consultancy firms and law firms to setup a couple of multinational companies but they could give some advices doesn't mean the right solutions. Simply, Binary Option under the SVG jurisdiction starting in...