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None EU/US resident trying to process credit cards/bank account for legit business.

epalat

New member
Iam from Central America, Iam thinking of getting a company formed in Europe to be able to access top notch bredit card processors like Braintree, Square, or Stripe. Why? I want to launch a legitimate business and also need a bank account to recieve sepa transfers. Then ultimately transfer those (somehow) by payoneer or swift to my home country. Even though its a legit business i dont want to go for Atlas from stripe.

What do I need for this?

a.) Going down the path of getting an Estonia company with e residency the problem is that stripe doesnt reconogize this, and iam left with small processors that charge you minumm commitments, and a bank account in Estonia will charge you monthly just because you have an e residency. Plus I think stripe still wont event setup the account if iam not a citizen of their supported country. After all of this I cant understand how to make return taxes .

b.) Getting a Cryprus company, and then try to get a bank account but banks dont say if they allow non us/eu residents as the owners of the company and Cyprus companies are a lot costly then an estonia one. Again I dont know about the tax returns, i dont want to get into trouble here.

Iam lost, there MUST be a way to simplify this taking into consideration my non us/eu resident and not get ripped off with maintenance fees because of this (some smaller services charge $100/month... or even now 2 checkout is charging 6% for processing ccs that ridiculous for a legit consulting business).
 

beliz101

New member
did you get any solution for this, please? I would Like to know very much.I'm pretty much frustrated too
 

atreus

New member
Alright you can do as follow .

1- get an estonian e-residency card, it will be shipped to the Estonian general consulate of your country.
2- create an Estonian entity, takes a couple of days and doesn't require lots of fees.
3- Build your website and get your business ready.
4- Reply to this message or DM me, I will provide you some good processors with good fees, high acceptance rate.



Disclaimer : I am not selling anything, I am not charging for anything.
 

reesek

EU IBANs for everyone!
what is your average check via card and are these eu customers or not?
have a solution with 3DS always enabled but settlement is instant
 

Admin

Forum Moderator
Staff member
Elite Member
what is your average check via card and are these eu customers or not?
have a solution with 3DS always enabled but settlement is instant
Looks like you are able to deliver such solutions, that's good to know thu&¤#
 
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