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Recent content by epalat

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    New to payoneer - Global Payment System - Do they ask sender docs?

    Yes, you can. The signup process takes 5 min, and then they askedi n matter of hours documentation to prove the company exists, they also do background checks to make sure the ID of the invidividual is valid, as well as the bank account of the business in the foriegn country is also valid. Its a...
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    New to payoneer - Global Payment System - Do they ask sender docs?

    I signed up for Payoneer, and I plan to use the wirecard bank for incoming SEPA transfers from other EU countries. The first transaction could be aprox $10k. Is this considered a high amount for their system? If I already submitted all documents for my business account, what are the chances...
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    Stripe, or Brain Tree for small monthly turnover, but high amount per transaction.

    Yes, I only have one consulting client. Iam so glad I didnt sign up with any credit card processor yet. If I split this transaction by 3 x 9k$ is just as risky right? I was preferring CC payment over wire transfer due to the fact that wire takes more time to process by their billing...
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    Anybody have experience with rentacompany.com , or similars?

    Iam trying to conduct business with 1 or 2 clients that it is absolutely necessary for me to give them a corporate image. Such as an IBAN to a company name, or even better process their credit cards for their consulting fees. Are these companies that rent companies for real? Iam much afraid...
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    Stripe, or Brain Tree for small monthly turnover, but high amount per transaction.

    Iam wondering if I use braintree (it supports more currencies), or stripe. I currently have a single client. This client pays me $10k or $15k from a card from EU, but his location upon placing the order will be from Latin America. He is a legitimate client working for many years. Is this...
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    None EU/US resident trying to process credit cards/bank account for legit business.

    Iam from Central America, Iam thinking of getting a company formed in Europe to be able to access top notch bredit card processors like Braintree, Square, or Stripe. Why? I want to launch a legitimate business and also need a bank account to recieve sepa transfers. Then ultimately transfer those...