Recent content by Kievcash

Hello, US LLC OR INC EIN TAX NUMBER FOR LLC OWNER US BANK ACCOUNT To work in USA you must have ein or social security number, if not you cannot process

Hello, I like this forum but sometimes its look nooby All EU processor under license MUST I SAY MUST Follow almost same rules from European Union. I mean they accept clients that must follow at least this 1- Not to be blacklist by MC AND VISA 2- Have resident company and directors at the same...

So i advise anyone to study the market and what payment methods are popular in your targets before to start to trade to that country. It must be realistic. do not offer card payment if you will have often chargeback, you must work with alternative payments and boycott MC AND VISA.

Hello Guys. I want to give you the key to stop to have this problems with cards. 1) Avoid to work with cards, or if you need open a merchant account in Countries where exist alternatives to MC and VISA, basically main are china, russia and japan. 2) Work with countries that have alternative...

Open company in Russian Federation And open merchant contract in roubles with yandex or another company or bank. Visa and MC are 2 s**t company's that do problems for merchants in the world. I recommand not to deal with them. In Russia people pay online with yandex, qiwi and webmoney, also they...

for living go to CEI countries they are not expensive and easy to get docs if you invest money.

i JUST post that to help people not to waste their precious time, it is worldwide regulations FATCa, ocde... You must show a commercial or personal strong link to country to open an account, almost everywhere except maybe several countries far far away. All isnt lost, you can Martin now offer...

I had but know people with historice that had. many years history all. 3 to 5 years history at least. maybe they change rule but i mean don't waste your time with payment cc because you will got only issues except if you can use onshore and live in EU. It's better to choose a internet business...

Hello EVERYONE, I recommand you not to work with hipay, several of my partners last months got their account without possibility to cashout money UP they give a lot of documents prooving each transactions. For sure hipay never ask nothing they froze everything by surprise. I also not recommand...

charge.com, why you cannot fly from your country to USA? In new york you can open an account in some banks even without residence. OR APPLY for EIN number and also ITIN number (it is like SSN for foreigner) with both this data some banks can open you an account online, some banks that work only...

You need russian company for interkassa, i still think that if you want to do card processing offshore it will not work a long time and not safe for you. bank will check that director is resident, resident company and clean historic on your name. It's clear that offshore processing dont meet...

I am not sure it is for small volume. You must open onshore company for card processing, it's not possible for offshore. Regards

You Can believe they are scared they even lock registration in Braintree now. They will need to give evidence i sign with PayPal Luxemburg, according to documents nothing show this, even After registration approval. Several others people want claim too

I am not full I am not fully agree with u. PayPal structures are complexe, Braintree has no link with Luxemburg. No office, no support nothing there. The Braintree contact is from UK , and the risk départment located in usa. Also PayPal UK is a subsidiary of PayPal inc. The same PayPal...

How you accept payments? In Delaware yes accounting if you trade to us clients. You must apply for ITIN