It depends on which country you are in if you are able to connect to the Visa net directly through a bank like Barcleys or if it is a payment service provider you connect to.
For instant in Norway it was possible for 14 years ago to connect directly to the Visa net the same for the Philipnes, today it's an Acquiring bank that you have to connect to either thru a bank or payment service provider.
Forget about visanet, a friend of mine was approached by these Ukrainian businessman who offered to send them money via visa net. And they needed 13-14 digit iat number for that.
so the guy set up a company in Spain, got them all the info required but no transfers were ever made.
so if someone approaches you and offers to transfer 1 thousand or hundred Million or five billion USD in return for 30-40-50%, just stop for a moment and think about it
If it is too good to be true then it most likely is.
Apparently over the past ten years, several middle men made a lot of money on visa net but the history doesnt have any info on anyone who successfully received funds via visa net.
Does any one here have a clue about Visanet ? I'd like to open an Offshore business account and i want to be able to perform Visanet transaction. So if someone here has ever experienced working to that, Need more informations
Get 1M pounds (this one to show the banks that you are a big fish) +Specific Citizenship+Strong financial contacts thats it. "SainVince" was totally right about the scheme. Those scammers offer "funny contracts" sitting somewhere in cheap basements LOL and talk about nonsense stuff!!! A company with access to Visanet Network is dead for ordinary people. Forget about it