Is there any analogue of Paysera that works with offshore IBC?

[worldwideservice]

Hello,
Can someone advise any analogue of Paysera, so that it could accept different types of e-currencies + Paypal + Credit cards and could allow account opened for offshore IBC?

Or just analogues that have same features, since one day we are going to change offshore IBC to UK LLP
Thank you

 

[Samuel Newman]

the only one payment system which still open accounts for IBCs and has +- OK services is Transferwise

but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business
if your business is easy-to-understand and the UBO is from first world country, you may get account there for IBC

Epayments may be Plan B for you, but Transferwise has better service

 

[worldwideservice]

the only one payment system which still open accounts for IBCs and has +- OK services is Transferwise

but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business
if your business is easy-to-understand and the UBO is from first world country, you may get account there for IBC

Epayments may be Plan B for you, but Transferwise has better service

Though we do not have any nominals and business structure is clear - Transferwise has refused in account verification without explanation
UBOs are from 3rd world country...

And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to accepting Paypal and etc

 

[Gediminas]

I might be able to help you through my partners network. Can't give you the exact name yet, but let's work it out. If you send me an email with the full description of your business, I will take a look.

 

[Samuel Newman]

And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to accepting Paypal and etc

nothing can accept PayPal except of PayPal
UK company + Transferwise and you can set up PayPal on it

IBC +UBO from third country is no go for any payment provider in 2020
you need to consider other options for your structure

 

[worldwideservice]

nothing can accept PayPal except of PayPal
UK company + Transferwise and you can set up PayPal on it

IBC +UBO from third country is no go for any payment provider in 2020
you need to consider other options for your structure

What do you mean nothing can accept Paypal? 2checkout can, right?

Early you've mentioned Epayments, will they verify account in our case?

 

[Samuel Newman]

Early you've mentioned Epayments, will they verify account in our case?

I am afraid that almost nobody will accept IBC+third country UBO
but Epayments worth trying

you need to take a look at Gibraltar non-resident company, it is very similar to IBC, but has better reputation

 

[worldwideservice]

I am afraid that almost nobody will accept IBC+third country UBO
but Epayments worth trying

you need to take a look at Gibraltar non-resident company, it is very similar to IBC, but has better reputation

What we want to do is to open UK LLP without any nominals and etc, we don't need it.
I guess then we won't have any blockers?

 

[Sols]

What do you mean nothing can accept Paypal? 2checkout can, right?

PayPal has moved away from aggregate accounts. Each merchant must now have their own PayPal account.

 

[worldwideservice]

PayPal has moved away from aggregate accounts. Each merchant must now have their own PayPal account.

Really?? You can't accept Paypal anymore using 2checkout?

 

[worldwideservice]

Can anyone confirm this about 2checkout?
Thank you in advance

 

[worldwideservice]

So... we have opened UK LLP, stupid Paysera has closed personal account after Skype call. Have no idea why... maybe because i`m resident of 3rd world country with freshly opened LLP

What are alternatives? AdvCash?

 

[Gediminas]

So... we have opened UK LLP, stupid Paysera has closed personal account after Skype call. Have no idea why... maybe because i`m resident of 3rd world country with freshly opened LLP

What are alternatives? AdvCash?

Bankera

 

[worldwideservice]

Bankera

Thanks, but that is just Transferwise analogue, while we are looking something that allows to accept
Cards (visa/mc/others probably), Paypal (2checkout?), SEPA/Sofort, something like webmoney as well.

What is common in Bankera and Paysera?

 

[sullyferdinand]

the only one payment system which still open accounts for IBCs and has +- OK services is Transferwise

but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business
if your business is easy-to-understand and the UBO is from first world country, you may get account there for IBC

Epayments may be Plan B for you, but Transferwise has better service

Transferwise is not the ''only one'' as you claim

There are several payments systems in UK and Lituania that still onboard IBCs (they charge a high risk fee and more documents) with an ''ok'' customer service. Most of them are very easy to open without any help/introducer, I suggest you contact few of the institutions and see if your case might be reviewed before you hire any csp

 

[JohnLocke]

What do you mean nothing can accept Paypal? 2checkout can, right?

yes and you can send money from 2co to TW works fine.

 

[worldwideservice]

yes and you can send money from 2co to TW works fine.

Thanks a lot

Does anybody use SafeCharge | Full service payment platform for business growth (ex gate2shop) ? Any reviews?

 

[Samuel Newman]

Transferwise is not the ''only one'' as you claim

There are several payments systems in UK and Lituania that still onboard IBCs (they charge a high risk fee and more documents) with an ''ok'' customer service. Most of them are very easy to open without any help/introducer, I suggest you contact few of the institutions and see if your case might be reviewed before you hire any csp

so, maybe, you can name few options?

 

[sullyferdinand]

DSBC, Stripe, Bilderlings, Converta, E2epay, Erabank, Global Net, Wittix, Vialet, QPay, Sterling PS, and many many many more.....

Not all will accept any IBC, they all have different policies and some of them ask extra fees for high risk jurisdictions

 

[JohnLocke]

Thanks a lot

Does anybody use SafeCharge | Full service payment platform for business growth (ex gate2shop) ? Any reviews?

Have used them a few times, works well, but I have only used them a few times as already mentioned.