Recent content by Leon

Hello, any suggestions for reliable EMIs who provide unique(!) GB*** IBAN accounts for UK Ltd.'s, owned by Asia residents? (EU passport holder) We are going for the payment provider Mollie. They require a bank account in the same country where the company is registered. During the KYC process...

Hi, before I check with my lawyer, I what to ask you for your opinion and maybe also practical experience/hassles with the following setup: I do with a partner EU dropshipping with an HK Ltd. We are both EU passport holders but have non-EU residences in southeast Asia. That means also that we...

Hello, my agent, who also formatted other company’s for me, wants to have 4500$ for a UK LLC formation, which i think is a little bit overpriced, when you look at other service providers who do this for 100$ and are even recommended by the government. We only need this company for EU payment...

Why don’t you just go through their payment process and check which third party company’s are connected to their api? That’s how I research my competitors psp’s. Mollie is a very solid funded payment provider, they only work with EU company’s (low to medium risk) but if you get a merchant...

I am in e commerce so unfortunately can’t give any qualified recommendation for crypto psp. But there are many out there who accept credit card, if you are not on match/tmf. Did you try 2co?

There are many alternatives. When you are incorporated in Hong Kong or Asia you can go with Asia Bill or Oceanpayment if they accept you. The best provider for alternative payments is Mollie, but unfortunately they only work with EU company’s. But if you have a EU company and bank account in the...

Okay thanks for this Info! Where do you see if a PSP is regulated?

Hey again! I found a very small PSP company - based in Lettland and almost no real reviews or ratings. Just 3 Trustpilot reviews with no indication on fraud (one guy said they did "steal" 26k from him but you find those reviews at any PSP). The support is fast and they told me that they can...

Hello, I am in E-Commerce and since 6 months i own a HK Ltd. Before I went to HK I processed around 500k$ a month with a EU entity. Because i totally underestimated the PSP & Banking hassle with „start up“ offshore company‘s, we didn’t manage it until today to get back to this revenue level...