Gift Card Payment gateway
DLS Dubai - Company Formation & Bank Account
Turner Little - Company Formation Agents
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

lrotter

Active Member
Hello Members!
Currently we are looking for PSP services.
We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more).
Does anyone know providers that on board such type of clients?
We know it's now mostly Africa, Mexico or any other countries like that, it's okay for us, we understand the risks.
So, any MDRs and rolling reserves will work.
Trust anyone can help with some names ;)
 

lrotter

Active Member
they operate worldwide... some are targeting Europe more, some take more Asian, so it's really the more cover the better
 

EUR99

Active Member
You should also find some EMIs that will work with you - where do you sit in the food chain.

You could become an agent and work off of buy rates with an EMI ?

Just a thought
 

lrotter

Active Member
From EMIs we work with several Lithuanian providers... but from PSP clients constantly need more and more
 

Sols

Mentor Group Gold
Just got a license and finding a PSP becomes a breeze. The time and cost spent on getting a license are small compared to the constant risks and pains of running unlicensed operations.

I say this to every unlicensed forex broker, gambling company, or crypto exchange that tries to waste my time with finding processing. But if your clients' owners are who they usually are, I know this advice will fall on deaf ears.
 

lrotter

Active Member
If we could make all of them to get license, it would be a great relief... but it is as it is now, so most of client base are those painful companies...
 

EUR99

Active Member
Irotter
What are you exactly? are you like an agent to various EMI’s and that’s how you service your clients ?

I assume you work on a buy rate model to them ?
 

Admin

Forum Moderator
Staff member
Irotter,

I know a few companies that can provide you such services.
So post them here or see yourself with warning points and even your post removed for advertising. I encourage you to read the forum rules.
 

Rfell

New member
Not sure how this forum works and how may I exchange information with other users. Could you be so kind and post a link with forum rules, that regulate these matters?

So post them here or see yourself with warning points and even your post removed for advertising. I encourage you to read the forum rules.
 

TRX

Corporate Services
Mentor Group Gold
Elite Member
Oh my some people are lazy and don't even scroll down a webpage!

surprise.jpg


 

Bchandra

New member
If we could make all of them to get license, it would be a great relief... but it is as it is now, so most of client base are those painful companies...
Merchants without Licence dont survive. PSPs boarding merchants without Licence are pushed to monitoring and later terminated. Re sellers loose commissions. On the other hand the licensed merchants make more money and resellers make long term commisions. No genuine PSP wants to shutdown a genuine MID.

Happy processing. Just an advice
 
Fast Offshore - Company Formations Since 1998

Latest Threads

DLS Dubai Company Formation and banking solution
Top