could your enquiry be possibly alongside
company/entity+Company bank acct+swift facility..allowing for incoming transactions via Swift and funds credited to the company bank acct.?
in lieu to the indicated monthly turnover, minimum settlement would be bi-weekly and at maximum monthly, if biz model gets onboarded..(daily quite impossible)
you made no mention of the intended delivery methods, and average delivery timeline per product..do clarify!!
NB: delivery...
why specific corporate accts within the indicated regions? despite more appealing and practical regions?
Do elaborate on the partnership clause intended.
Do look into Property/resort style purchases in the following jurisdiction
1.Belize: Low entry barriers and relatively low tax on vacant lots and property dev.
2. Grenada: Safe, stable lowkey and viable inbound traffic all year round.
3.Antigua And barbuda: if you intend to look at a yatching...
Mean pose, Thumb in nose, Karate Chop ready...Thats one mean Gnome though..he got Offshorecorptalk.com embossed on his karate jacket sleeve...
Now thats so official...
(Literally hiding my cookies at this point)
hap¤#" :cool: ;)
do provide more info:
average Weekly Sales volume?
methods of shipment?
duration in operations?
CB ratio?
Jurisdiction of clients?
payout Settlements channels preferred
(Fiat/Crypto)?
opencart API plugins, quite restrictive during processor integration phase, with highrisk processors/Mids..as...
your scenario would be a verified Crypto EMI Acct+ Bank acct..
you swap crypto on ramp and receive Fiat to your bank acct, mostly via P2P.
bank acct should consist a physical global debit card, for online purchases, Atm withdrawals, Pos purchases, subscription services, apple pay etc for...
Simply Setup A Receiving Biz PP acct, solely for the purpose of receiving incoming payments from multiple PP accts.
Biz PP acct, would be linked with a Biz bank acct, enabling paypal funds auto debited into biz bank acct.
biz bank acct funds purchases Crypto directly on EMI via biz debit...
Relatively straightforward scenario, a fully verified Emi acct, either in same name as your payoneer acct for on ramp swap via Crypto EMI.
alternatively a bank acct in same name as payoneer acct, Bank acct receives payoneer funds, you purchase crypto directly via bank acct debit card globally...
inrelation to your current scenario, SEPA direct debit, is quite unpopular highrisk processors adopting such processing channel, would ideally be registered/operational and catering to demographics within the EU/SEPA Area.
probably initiate a research/database of highrisk processors country by...
SEPA direct debit would sure incur chargeback due to biz services offered..
more stable option would be direct card payments processing, consisting Credit/debit card globally as well ability to accept various payments channel ie Google pay etc..moreso factor recurring payments options as an add...
@james leads
do take a look into non US based highrisk processors, as settlements in USD for highrisk items/services for non US based entity and non US client demographics.
Typically bottlenecks operational flexibility, high card decline rates as well as affects the ratio of sales volumes in...
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