Recent content by javier

Hi everyone, I am using these companies to disguise other activity because my line of business is not supported by transferwise, but this doesnt change the fact that payments sent from TW to the major providers are related as i mentioned before. My determination to remain undetected is in...

Hi All, thank you for your response. Non of the UBO's were UK residents and non were darks. All incoming and outgoing wires were C2B and B2B to either service providers directly related to the same industry of the company or general service providers, also we did send random people funds. All...

Hey, 1 was a BPO (Callcenter) second was Digital marketing and third was IT services. All incorporated in UK

Hello Everyone, I just had Transferwise close 3 business accounts for me... 2 of them on the same day and the third one was closed today. The first 2 accounts had a lot of activity on them but the third one was quite new with very little activity. I wondered if anyone had the same issue in...

Hi MrTony, Is this a regulated Forex broker? Unless it is a licensed company to deal with Forex I am not sure which bank will onboard you under this description. Anyway if you do find a way, I am interested in such bank as well, so PM me.

One important thing i forgot to mention, I am using a business account and not a personal one, I bet that is a major reason for allowing large wires in and general volume. Regarding TW asking something, from time to time when SENDING funds they ask you to choose from a few options where is the...

I am staying around the €7-10K for the same caution that Void is doing, but i will try to receive larger wires just because i need to... I am dealing with reputable senders as well, the only issue that bothers is that these are private accounts (c2b) and not business.

Hi all, I was wandering what was the highest wire amount you guys were able to receive using Transferwise. I love the platform so much that i am afraid of trying higher amounts then 10,000 EUR not to get the account burnt.

Exactly, but to which industry should i aim? What should i sell on my website to raise the minimum suspicion?

Hi, Of course i am using other solutions, but stripes success rate is unmatched and its worth for me to risk the account closing.

Hi, yes it is considered high risk and chargeback rate will most probably be around 3-5%, but i can afford to have the account closed after a certain amount of time, just looking to get approved quickly and to look legit as far as stripes concern.

Hello, I would like to open a website and connect it to stripe for selling a digital product ranging between 250-500 EUR. Now my former experience was bad and i was closed all the time (using wix sites for digital marketing packages...) I can disguise the site to sell something else, i am...

Hi, here is the response i received "Dear Sir or Madam, Thank you for sending in your account opening documents to Deutsche Handelsbank. After checking your account application carefully, Deutsche Handelsbank regrettably can not open a business account for you. We hope you understand that...

Yes, Praxis is a platform that is connected to more then a hundred different psp's and the platform is already integrated with all of them (so you as a client need to integrate with the praxis platform instead of each one), also the Praxis backoffice allows you to direct specific GEO's to...

Hi, I am using several ones. But I am now onboarding with Praxis, you dont need to keep looking after using Praxis, its in house solution. I can introduce you if you would like, but its a minimum 2,500$ monthly fee...