Recent content by spartin

Isn't it usually simpler to track if its a gmail address as compared to others? I was recently reading a Google transparency report and they give up information for around 7,000 accounts each month just to France.

That's what i told him, his issue is the nominee has his email, and he thinks if it's given to the tax authority when they come asking him for vat and tax, they'll try to track him. Paranoid?

So you're saying vat is owed to the country the customers choose at checkout and not their billing address or their card country?

So my friend(located in Asia) just told me he's been processing payments in france for his digital products business for a couple months now with payment processing/banking registered on the nominee(Latvian) of a UK ltd he bought off one of the sellers on the forum. He isn't on the director's...

You can just use rdr/ethoca alerts and bring CBs to a level banks are comfortable with.

Do you have any resources for such a solution?

In requirement of a high risk processor to process payments for my sweepstakes subscription business with a 6 figure monthly volume, can be US or EU based. Kindly list out the possibile solutions or hit me up, cheers!

Doing 8 figs monthly volume just in Germany? Why not expand to other countries with a higher cc user population?