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merchant account

  1. erni

    SegPay anyone know how reliable they are?

    I have read about Segpay in a few other threads and wonder how good they are and what the costs involved with them? I can't find any neg. reviews about them that's why I ask the nice community for first hand experience?
  2. dirtyharry

    Secure Teller your thoughts?

    I see SecureTeller advertising here and wonder what you think about this payment provider from Panama? Can they be trusted?
  3. SoNewToAllShit

    Payment gateway and merchant account or one for high risk?

    I need to know if I need a merchant account and payment gateway or I only need the payment gateway? My business is selling replica and pharmacy, I have two websites which I need new processing for, for some time I used instabill but they suddenly closed my account! Now I'm searching the net...
  4. uplana

    Want to learn how you setup 100% anonymous High Risk Merchant Account?

    For several reasons I'm unable to post a complete description on how to setup a anonymous (110%) high risk (including normal) merchant account. But for those of you that are serious and spend some money to upgrade to mentor group gold I have published a post about what is required and how to...
  5. Admin

    High Risk Payment Processing – Full Guide On How To Avoid Getting Ripped Off While Under Pressure

    Businesses and industries considered high risk are exposed to a series of problems. Even if your business is doing alright and you have a good plan for its growth, chances are you will still face lots of difficulties in the wrong run. Most importantly, in the early stages of your business, you...
  6. tacokai

    Are you looking for Acquiring Banks and Payment Facilitators?

    For many years I have been using this company NMI Payment Gateway, they are one of the most interesting providers around with the endless ADD ons and API's for integration into almost anything you can think of. You must find a MAP in order to...
  7. Admin

    Merchant Account & Payment Processing

    Merchant accounts and payment processors are a necessity for any e-commerce website. Simply put, without them, you cannot sell goods and services online. Many people want to know more about how to properly choose them and what needs to be configured properly to help their business. Whether you...
  8. F

    Need help with payment method!

    Hi, I am a non US citizen and this is my first post We are a business specializing in providing Digital Goods which are Mobile Gaming Accounts with various different titles: Epic Seven, Exos Heroes & More. We partnered with various technology companies and they supplied us with digital products...
  9. S


    Hello, We run a educational/consulting business on the stock market in Canada. Its been a real pain trying to find a merchant account ever since Striped kicked us off after a year for being too "high-risk" for them. And there's not so many high-risk merchants that support a Canadian business...
  10. L - any opinion on these guys?

    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...
  11. L

    E-commerce Wine Industry

    Hello, I'm totally new in this forum and need some help to set up our e-commerce infrastructure. I have a digital agency based in Hong Kong and would like to sell wine online in various Asian markets including Mainland China, Japan, South Korea, Thailand, etc. We sell the wine of our partner...
  12. L

    PSP requires processing history for HK Ltd

    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...
  13. lrotter

    Looking for loyal PSPs

    Hello Members! Currently we are looking for PSP services. We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more). Does anyone know providers that on board such type of clients? We know it's now mostly Africa, Mexico...
  14. whattay

    Offshore Company , Corporate Banking Services & Ecommerce Q.

    Hi guys! I have been exploring multiple setup options for a new dropshipping / e-commerce venture and have hit a dead end in terms of choosing the right offshore setup/bank/payment processor. Hoping you guys can help me with some questions. Some information that should help you provide...
  15. D

    Reliable merchant account needed for HK company with swiss bank

    Hello everybody, can anyone recommend me a safe and good merchant gateway to accept payment by debit or credit card from my european customers in euros, my company is based in hong kong and I have a swiss bank account. I sell writting services since 10 years and I 'm EU citizen. paypal and...
  16. O

    Need a merchant bank account with the uk for an offshore london based company

    the two banks on rapidformation website are barclays and lloyds... when reading online reviews on them , reviews were not that encouraging. Can you please recommend a good bank for an ecommerce website for an offshore london based company
  17. A

    Bank requesting invoices for PSP payouts

    Hi! I’ve opened a couple of corporate bank accounts (not EMI, real banks) for my LLC (outside EEA or USA), but once i started receiving payments from 2checkout and other credit card processing providers, these banks started to spit and shout, requesting invoices and explanations for these...
  18. blizz

    Need offshore company + bank account + payment processor account?

    Where can I get all this in one package? If not offshore then I want to look into a low tax jurisdiction like Cyprus, Malta or the UK! Can somone point me in the irght direction or let me know if I have to do this different?
  19. R

    Can anyone recommend a credit card processor for a digital marketing firm based in Georgia?

    That's Georgia the country not the state. Having a hell of a time finding one that works. Local banks say they won't issue merchant accounts for "services", probably not true but I cannot get past their idiot departments. I really don't want to use PayPal for many reasons although it works...
  20. S

    Scotland LP + European Bank/Merchant Account

    Hello, Can somebody please advise me a good provider to open a Scotland LP company and european bank/merchant account ? I´ve searched in the forum, but unfortunately can´t see any advice for trustable company that provide the service for Scotland. Thank you in advance and good business to all...
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