Hello EVERYONE,
I recommand you not to work with hipay, several of my partners last months got their account without possibility to cashout money UP they give a lot of documents prooving each transactions.
For sure hipay never ask nothing they froze everything by surprise.
I also not recommand you to work with CC for your business as it is big s**t.
If you want to work with CC you must
1- be resident in Euro zone or USA (DEPENDS if you want USD or EUR clients) or another one.
2- have onshore clean business better with historic
3- your directors must have clean historic.
4- If you have too much chargebacks your bank will close you and blacklist you, no second chance.
So for all this is big s**t.
if you want accept cc work with plateform as rakuten, amazon... don't do it by yourself.
Offshore doesn't work now to get payment facilities, you must live and pay taxes in country where you want to open your payment processor,
Another way you will be out of business at first chargebacks.
It can still work in some exotic countries but you will not get eur or usd but their local currency's and this is not a good stable idea to do that as you can be cut easily when chargebacks arrive.
Nice day, hope this will help
I recommand you not to work with hipay, several of my partners last months got their account without possibility to cashout money UP they give a lot of documents prooving each transactions.
For sure hipay never ask nothing they froze everything by surprise.
I also not recommand you to work with CC for your business as it is big s**t.
If you want to work with CC you must
1- be resident in Euro zone or USA (DEPENDS if you want USD or EUR clients) or another one.
2- have onshore clean business better with historic
3- your directors must have clean historic.
4- If you have too much chargebacks your bank will close you and blacklist you, no second chance.
So for all this is big s**t.
if you want accept cc work with plateform as rakuten, amazon... don't do it by yourself.
Offshore doesn't work now to get payment facilities, you must live and pay taxes in country where you want to open your payment processor,
Another way you will be out of business at first chargebacks.
It can still work in some exotic countries but you will not get eur or usd but their local currency's and this is not a good stable idea to do that as you can be cut easily when chargebacks arrive.
Nice day, hope this will help
.
