Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
UK Ltd with emi bank account
Offshore Bank Accounts

merchant account

  1. S

    Question after failure to get a payment processor for USA LLC looking for another option to choose where to form my Dropshipping company?

    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...
  2. uplana

    UK LTD and EU citizen, any tax benefit?

    I have wondered if it might pay off for me to set up a company in the UK, get it to invoice all customers, get my Swedish company to invoice the English and then avoid paying Swedish corporation tax. I have with great enthusiasm read the article in mentor group gold which explains all the...
  3. Admin

    Quick Guide To Get Your Offshore Business Up & Running

    If you have ever opened a bank account, you probably know already it takes time, and it requires lots of paperwork. In some countries, you will need to set an appointment, bring bills, proof of address, and so on. Then, you need to wait for approval before getting two separate letters – one with...
  4. Admin

    Find a match for your Payment Processing needs!

    In our continued search to find payment processing facilities we have stumbled upon the below website: https://www.about-payments.com Actually we got reffered it by a payment processor declining our business model, anyway, we completed the form and waited some time to receive some matches, if...
  5. fanban

    Can you tell me about moneytigo?

    I desperately search for a high risk payment processor for my simple business, struggling to find a valid one. googling I found https://www.moneytigo.com They claim to open accounts within 5 minutes to lure merchants into their business I believe it is not the application they can approve that...
  6. fanban

    Experience with Rapyd.net?

    Does someone know anything about this payment processor? https://go.rapyd.net They are on a .NET domain which already raised my first warning lamp.
  7. Admin

    Payment Processors & Merchant Accounts Explained – What To Expect When Signing Up

    PayPal gained some reputation as one of the leading online payment platforms in the world, whether it comes to people making donations, freelancers or companies. There are different types of accounts and lots of options to set everything correctly. However, PayPal has its flaws as well...
  8. lavel

    Anyone has experience with PayDo.com?

    Looking for a valid high risk payment processor and they have approved my business already. My question is, how reliable is this company, they look to be EMI and Merchant account provider in one solution which is not bad at all. What do you think? https://paydo.com/
  9. 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? https://segpay.com/solutions.html I can't find any neg. reviews about them that's why I ask the nice community for first hand experience?
  10. dirtyharry

    Secure Teller your thoughts?

    I see SecureTeller advertising here and wonder what you think about this payment provider from Panama? https://www.secureteller.com Can they be trusted?
  11. 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...
  12. 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...
  13. 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...
  14. 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. https://www.nmi.com/payment-facilitator-technology You must find a MAP in order to...
  15. 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...
  16. 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...
  17. 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...
  18. L

    payspacelv.com - 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...
  19. 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...
  20. 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...
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