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fanban

Silver Member
Mentor Group Gold
I desperately search for a high risk payment processor for my simple business, struggling to find a valid one.

googling I found

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 fast!
 

Sols

Staff member
Mentor Group Gold
Seems to be an off-shoot of IPS Payment. Would surprise me if they take high-risk businesses. The pricing listed is far too low to be meant to attract high-risk businesses.
 
Hello,

I take the liberty of replying to this message since our entity is mentioned in your message.

I confirm that MoneyTigo is a brand of IPS payment.

Regarding high risk activities, some are accepted, some are not, it will depend on the type of activity and other factors.

The first is that we currently only accept companies from the European Union (for the time being).

If you are a European company and would like to know if we can accept your business in this case please do not hesitate.

To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .

Don't hesitate if you have any questions, I'd be happy to provide you with answers.


Laurent,
 

isp00rt

Active Member
Hello,

I take the liberty of replying to this message since our entity is mentioned in your message.

I confirm that MoneyTigo is a brand of IPS payment.

Regarding high risk activities, some are accepted, some are not, it will depend on the type of activity and other factors.

The first is that we currently only accept companies from the European Union (for the time being).

If you are a European company and would like to know if we can accept your business in this case please do not hesitate.

To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .

Don't hesitate if you have any questions, I'd be happy to provide you with answers.


Laurent,

Do you consider Gibraltar jurisdiction as European Union?
 

Admin

Forum Moderator
Staff member
Elite Member
To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .
And they don't accept online forums like OffshoreCorpTalk.com - too risky :D even though we have a legal opinion.
 
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