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  1. J

    Question Invoicing customers manually to hide high risk business?

    I have a high risk ecommerce business selling cd and game keys. I have been using proxy checkouts (checkout redirects to another website selling physical, low risk products) but they usually only last a week or two before the merchant account gets banned. I also haven't found a payment processor...
  2. Bexxley

    Mollie.com with UAE FZCO

    Hello guys, I'm curious how it's possible to use Mollie.com from a Dubai FZCO. I have a Dubai FZCO and use Currenxie as by business bank account. For doing e-commerce, I want to use the payment service Mollie.com Unfortunately Mollie.com says in their terms that they only accept European...
  3. S

    Question Alternative to USA LLC for Dropshipping after payment issue?

    so for the last 4 months, i have tried every payment processor in the USA like stripe, Paypal, 2checkout, and shopify payments to get hold of a payment processor account most of them labeled my dropshipping business as high risk and won't give me an account unless I have a utility bill in the...
  4. KScyprus

    How to find out the gateway used by an e-commerce that sells replicas?

    Hi everyone, Stripe recently closed my account because they claim my risk level is too high for them. My business is legal but it is considered high risk because I have high prices. So, I wondered how they did illegal business accepting credit card payments. I have found several sites (from...
  5. E

    Procesador de pago para LLC en WY para no residentes americanos

    Hi! I've been trying to fix this problem for months, I don't know how to structure this anymore ... I am looking for a WY LLC Payment Processor for non-US residents. At first the solution was stripe, but then I had a problem that they banned my account ... now I'm still looking for a payment...
  6. B

    Shopify location change for non US and EU resident then trying G2A or Skrill as payment provider

    1. Has anybody try changing Shopify location to the USA and make available payment gateways like skrill or G2A or any other payment gateway? 2. How about the G2A experience? they say after the first 900 eur sale we have to provide documentation? please if anybody has done that reach out...
  7. D

    Need advise for offshore + merchant account

    Hello, I have a business operating from Mexico, but we want to avoid paying such high taxes that we pay in Mexico and go offshore. We are a software as a service business... We automate sales outreach for b2b companies. I have been struggling to know what and where to incoporate since we find...
  8. D

    On line software business

    Im looking to avoid paying taxes... Where do you recommend incoporating a compnay? I need to have a merchant bank account to be able to charge online.
  9. D

    Ecommerce Site Payment- Jewelry/Beauty - Legit to USA/CA

    Hi, We have products of artificial Jewelry and beauty products from Asian continent(India/Thailand) which we are looking to sell to US/CA customers through ecommerce store. Products will be shipped directly by distributors to customer. We need solution for accepting payment from processor like...
  10. T

    US business bank account

    Hello I am a non USA citizen from Eruope and I own USA LLC. I need to open a US business bank account however I am not able to travel to USA at the moment so I would like to open it remotely, does anyone know how I could do that ? I found this page https://getbiztousa.com/ they claim they can...