I am based in US and have multiple high-risk businesses. And one of them was placed on the MATCH list recently. The merchant account and gateway of that LLC was shut down during investigations. But I am inclined to get another LLC to process cc payments with. I was wondering if you guys can help me so I don’t make the same mistakes again:
1. Should I get an offshore LLC? Are there a lot of high-risk processors for other countries other than US? I have been declined/rejected by Payment Cloud, Instabill, Stripe (obviously), PayPal (very obviously).
2. I do about 100k USD a month in sales for this business alone. But all the processing history is for a company that is now on the MATCH list. I’m not sure if any merchants will be willing to even look at me. I am happy if I can even get a 50k USB processing limit. At least this means I can stay in business.
3. Another approach is to simply do cc to crypto? Possibly with Changelly or Simplex? Are there any others who do this?
Thanks in advance for all your help!
1. Should I get an offshore LLC? Are there a lot of high-risk processors for other countries other than US? I have been declined/rejected by Payment Cloud, Instabill, Stripe (obviously), PayPal (very obviously).
2. I do about 100k USD a month in sales for this business alone. But all the processing history is for a company that is now on the MATCH list. I’m not sure if any merchants will be willing to even look at me. I am happy if I can even get a 50k USB processing limit. At least this means I can stay in business.
3. Another approach is to simply do cc to crypto? Possibly with Changelly or Simplex? Are there any others who do this?
Thanks in advance for all your help!
