payment processing/e-wallet w/o revealing beneficiary owner

[dpastco]

beside a merchant account from a offshore bank, I was wondering, what payment processors/e-wallet are possible to apply for w/o revealing the shareholder for an belize IBC+bank account (esp. e-wallet)


skrill and neteller both ask for ultimate beneficiary owner, so nominee shareholders don't help


webmoney does not work with an belize IBC (as they are a Belize IBC on their own)


paypal seems to be complicated, as they dont withdraw money to bank accounts in belize


that leaves?


payza?


what about eg; 2checkout, is it possible to use a nom.shareholder with them?

 

[clemens]

You may look at 2co.com as far as you can read many times on this forum, they accept offshore companies for payment processing.

 

[dpastco]

yes, i am already in contact with them. need to see what document they want then.what i found out so far:


forget:


paypal


skrill


neteller


(all of them ask for the ultimate beneficiary owner)


looks good (but not confirmed)


payza


webmoney


(plus some more shady wallets)


also, when you want to do business with russian wallets/processors, dont incorporate in belize. lots of russian companies seem to be in corperated there as IBC and they cant do business with you.

 

[lavel]

What company do you have to incorporate to use a Russian wallet solution?

 

[dpastco]

What company do you have to incorporate to use a Russian wallet solution?

dont know, i will find out soon after blowing away more money for a Seychelles company.


I think every location is fine, problems is that eg webmoney is registered in Belize itself, so the website already screams "we do not do business with belize" when opening with a belize IP address. i assume its a belize IBC and cant do local business.

 

[quickfix]

sorry, don't get it Can we use a Seychelles corp. or does it have to be a Belize corp? we speak Russian wallet solution, usually they accept all or not?

 

[dpastco]

problems is that eg webmoney is registered in Belize itself, so the website already screams "we do not do business with belize"

or does it have to be a Belize corp?

srsly? reading my answer might help.


i dont know if it works with a seychelles company, i am about to find out.

 

[buzzoffshore]

What's wrong with the many processors like Pecunix, Liberty reserve, safepay ?

 

[JohnLocke]

There is nothing wrong with these payment processors, they are just not 3rd party billers or real merchant account providers but wallet solutions.