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  1. M

    Card processing for UK company - non EU director

    See here : List of Banks, EMI's, Payment processors and BTC to FIAT institutions. Depends on where your passport is from and where you're selling to (I found EU to be easier than US), you may be able to work with one of the processors in the list above. Also if you have high volume (€50k+/month)...
  2. M

    UK company with nominee director

    I have tried with societe generale before, no luck. I contacted you.
  3. M

    transaction id is : X

    transaction id is : X
  4. M

    I don't have access yet, I couldn't pay through the link. I sent the payment directly to your...

    I don't have access yet, I couldn't pay through the link. I sent the payment directly to your paypal email.
  5. M

    Hi, sent payment for mentor group through paypal, it should be with you now :D

    Hi, sent payment for mentor group through paypal, it should be with you now :D
  6. M

    UK company with nominee director

    I included a list a few posts above, most of the well-known ones rejected me, some because of my residency and nationality and some because dropshipping is considered kind of high risk . Thanks for the information. I'm gonna try my luck with some of the non-compliant processors, also I'm hoping...
  7. M

    UK company with nominee director

    Thanks for your help. What do you think about setting up an entirely new UK company with British nominee director and nominee shareholder in the UK, then getting an EMI account and payment processor under the new company? Are the payment processors going to ask who the UBO is?
  8. M

    UK company with nominee director

    I tried getting a merchant account at a Serbian bank, my volumes were too low and since I didn't have any processing history they didn't accept me. Do you think I would have a chance with non-EU based processors? maybe some Indian or Turkish companies?
  9. M

    UK company with nominee director

    Braintree ,paylike, clearhaus, Cardinity, Hipay, Cardpay (Cyprus company) and maxpay rejected, instabill said they can't work with UK companies, handepay and ecommpay rejected because of my type of business (dropshipping), a few other "not famous" payment processors rejected too CCBill never...
  10. M

    UK company with nominee director

    Ideally I want to get a UK based processor since they're more credible. I'm dropshipping truck related accessories, expecting €5000 to €10000 It's impossible to start an online business in my home country (I hold a third world country passport) I'm living in Serbia and I have a Serbian company...
  11. M

    UK company with nominee director

    Hi everyone, I own a UK company, I hold a non-EU passport and I'm not an EU resident. I've been trying to get card processing services for my website but I got rejected by pretty much every payment processor available. Part of it I believe is because I don't have a EU presence and part of it is...
  12. M

    Card processing for UK company - non EU director

    Thank you for the information. I process £7k to £10k / month , chargeback rate is 1%.
  13. M

    Card processing for UK company - non EU director

    The products are dropshipped from China, I have agreements with a fulfillment center there. Customers are mainly from the US and CA. Products are car accessories and car-related clothing (we don't sell automotive parts but we sell interior car accessories). No, I don't have any kind of presence...
  14. M

    Card processing for UK company - non EU director

    Thanks for the reply ! I contacted instabill , they didn't have a solution for UK companies, I'm not considering Stripe because payout to transferwise is not possible. 2co rejected my request but there was no reason, I guess it's because I'm not an EU or US resident. Braintree also rejected but...
  15. M

    Card processing for UK company - non EU director

    Hi, I have recently incorporated a UK company for my online business, I dropship physical products, no high-risk activities involved. But since I'm not an EU resident or citizen I'm getting rejected by almost every payment gateway. It would mean a lot if anyone could suggest a payment processor...
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