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

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worldwideservice

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Feb 2, 2020
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#1
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
 
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#2
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
 
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#3
Samuel Newman said:
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
Click to expand...
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
 
#5
worldwideservice said:
And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to accepting Paypal and etc
Click to expand...

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
 
#15
Samuel Newman said:
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
Click to expand...
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
 
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#16
#18
sullyferdinand said:
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
Click to expand...

so, maybe, you can name few options?
 
#19
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
 
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#20
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