Recent content by imalik

The appeal form said to submit ANY document of the below, they included EIN Verification Letter, Photographs of inventory, Purchase orders/tracking number from supplier, VAT Certificate, Doing Business As document, previous payment processing log or something similar.. At the time I only had the...

I am facing a similar issue, with a similar setup but on Woocommerce, I had Woocommerce Payments (powered by stripe) working on my UK LLC Setup, but since most of my customers are from the US and I get paid in USD, I decided to stop all marketing in order to reopen the account with my US LLC...

I am from the UAE, been a resident for the last 27 years, and I have a UK ltd registered on January 2020 to sign up with payment processors and start selling online, and didn't have much information regarding tax and accounting when I started doing business.. even until today, I'm kind of lost...

Hello, I have an Ltd. Company registered in the UK but I am not a UK Resident, I live in Dubai, United Arab Emirates. I registered a UK Paypal Business account with the registered Ltd since it is incorporated in the UK. and added a Transferwise Bank account, it was going alright for a while...

I'd love it if you can share with me some of these options, It is always better to have more options. monthly volume ranges from $40-$100k

I don't have any issues with TW, I am just wondering if 2CO would accept the product since it is categorized as a Medical Device, and if they would open a merchant account / process payments for a non resident UK Ltd setup? I'll take a look at Instabill and Worldpay FIS, Thanks for the...

The products are not copyrighted and are not replicas.

Mainly due to having a private labelled packaging as the product image (using Photoshop and a Mockup template) while they are receiving the products in their original packaging without the store's branding being present anywhere (We will fix this on the next batch of devices where they will have...

Yes, been using Paypal for a while and the chargeback rate is at around 5%

Hi all, I am a non-resident director for a UK Ltd company and I'm looking to accept card payments for my shopify/woocommerce stores, I mainly sell to the US Market and my product is considered risky to some (hearing aids) even though we have good customer service and the customer reviews on the...