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MichaelUniq

Mentor Group Gold Premium
Nov 20, 2023
15
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North Cyprus
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Benz or freezing funds are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money to provide you with the best Storage solutions on the market!

We specialize in setting up fully anonymous Stripe accounts with withdrawals to crypto or any bank account, passing any verifications, and providing responsive support and guidelines for using the setup safely.

Our service includes:
  • Stripe account with passed selfie verification
  • Passing of any other verifications that can occur
  • Legal entity documents (UK, Hong Kong, Estonia, Latvia, Cyprus) registered on our nominees
  • Payoneer account (or other bank upon request)
  • Responsive technical support service
  • Proxy website, that will be as trustable as possible for Stripe to cloak your real website, custom proxy iframe integration
A great solution for any type of e-commerce business, including high-risk ones. Our team has more than 2 years of experience working with E-com, Nutra, iGaming, and Forex.


The process of our work goes as follows:
  1. We receive an advance payment from you (we also work with trusted MM)
  2. Start preparing the account (open the company, develop proxy website, open the Stripe account itself)
  3. Then we pass the selfie verification
  4. Transfer the account to you with detailed instruction on how to safely use the Setup
Stripe (per transaction) commission - 2.9%
Withdrawal to Payoneer - 1%
Withdrawal to usdt - 1.5-2% (depends on the volume)
For Payoneer - USDT exchange, we provide our partner, or you can use other trusted exchanges.


In case a Stripe account block occurs and it is not related to breach of any of our guidelines for the setup and chargeback rate was less than 1 percent when ban occured, we make the maximum effort to solve the problem together with the client and replace that account.

It is strictly PROHIBITED to use our service for activities such money transmitting fraud, scam.

Also, please note, there has to be a gradual warm-up during the first month or so for account safety.

Once the selfie verification is successful, you can begin to gradually accept payments within acceptable limits per each setup.

1-2 weeks: up to $200-$300/day
3-5 weeks: up to $1000/day
6-9 weeks: up to $3000+/day
Once Gross Volume crosses the $100,000-$150,000 mark, you can scale more aggressively (if your business allows it)


Our price model :

— $2500 for 1 Stripe account + legal entity documents and sole access to it+ Payoneer + passing selfie and other verifications is on us + a proxy website that will be as trustable as possible for Stripe
— $300 optional for our custom iframe integration

— $2000 same offer, but without a proxy website, we will allocate a call for recommendations on the preparation of the proxy website upon the request

Discount of 10% and more applied for purchasing 3+ setups.

—There is also a possibility of revenue share (percentage from turnover), but we would request more info about your project in order to make you a tailored offer.

We kindly ask you to check with us first if it's a suitable solution for your project.

For details and further discussion:

- PM
- Telegram: @michael_uniqpayment
- Link, to schedule a consultation with us

You can also follow our reviews thread on the forum.

In case of contacting via telegram double-check via PM with us for additional security !
 
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How can it be anonymous if you have to do selfie verification ?
Thank you for your question. While the term 'anonymous' may not fully apply to selfie verification, rest assured that our procedures prioritize client privacy. We offer fully verified setups, and, if needed for enhanced security and Stripe account safety, we create a proxy website to cloak the original client service. Our nominee oversees selfie verification and any additional verifications upon request, ensuring a trustworthy and confidential process for our clients. If you have more specific questions or would like additional details, please feel free to reach out via a PM.
 
I have a quick question for you, how much revenue can one process through a Stripe account purchased from you in the first month? And what is the chance that this amount gets frozen by Stripe, and we don't see the money at any point?
 
I have a quick question for you, how much revenue can one process through a Stripe account purchased from you in the first month? And what is the chance that this amount gets frozen by Stripe, and we don't see the money at any point?
can you answer this?
 
can you answer this?
I PM'd the user but didn't get a response back.


As for the warming up: $ per month

1 account - $15k is the limit for the first month , $25k is for the second month
We only can suggest recommendations, based on our 6 years of experience working with Stripe. The main idea here would be emulating new business activity.

Here are our suggestions :

1-2 weeks: up to $200-$300/day
3-5 weeks: up to $1000/day
6-9 weeks: up to $3000+/day
Once Gross Volume crosses the $100,000-$150,000 mark, you can scale more aggressively (if your business allows it)

The risk of getting an account on hold would depend on the type of traffic, which the client processes, either an FTD or Trusted, the country of the payments, etc.

Charge Back rate should be under 1% as well for stable work of the setup, if that's more we highly suggest using Charge Back alerts.

With HK setups we received 1 ban within 60+ setups that we have delivered during the past 6 months. The success rate for the UK-based Stripe is much lower, 1 out of 3 accounts get blocked. The funds will be held in that case either for 120 or 180 days.

Regards! @koohl @clemens


Just for the updates, we have run into issues with Airwallex registration only for the HK setup since the beginning of April, this was resolved by the end of last week. Currently, the situation is stable, the timeframe for delivery of the HK full setup including API integration remains the same, around 4 weeks.


✅ Fully Operational Stripe Accounts: Gain access to anonymous / fully verified Stripe accounts in regions like Hong Kong, Estonia, and Latvia, registered on our nominees, with completed selfie verification and any other additional verifications if needed.
✅ Multi-Banking Solutions: Accounts with Airwallex, Payoneer, and Wise banking, ensuring flexibility and smooth transaction flow.
✅ Statutory Document Handover: Access to the statutory documents of your new company with sole ownership and control.
✅ Privacy Protection: Utilize our proxy website to cloak your original service, ensuring the security and stability of your setup.
✅ Custom Integration: Seamlessly integrate our custom iframe (API integration) to cloak your original service from Stripe, with dedicated technical support every step of the way.
✅ Responsive Support: Enjoy access to our responsive support team, ready to assist you with any technical queries or issues.
✅ Risk Mitigation: We offer a free replacement policy in the event of a MID block, provided your chargeback rate is under 1%.
✅ Settlement in Crypto: Opt for settlement in cryptocurrency (USDT) for added flexibility in managing your funds.


Currently, we also offer solutions :

✅HK company + Airwallex + European UBO + Verified Stripe
✅Estonian Company + Estonian UBO + BA + Verified Stripe
✅Chezh Company + Latvian UBO + BA + Verified Stripe
✅Personal Verified Stripe Account with more limitations + BA
✅UK also, but it's quite risky at the moment, with the lowest cost of registration.
✅Additional Service for your merchant account is: Proxy Website + custom API solution for cloaking the original service


Your setup will include Company Statutory Document + UBO details, direct contact if needed, Selfie Verified Stripe Account + Proxy website + our custom API integration to cloak the website. Support team, including technical specialists in the chat. If you don't require a proxy website and cloaking from our side, the cost would be lower.

We provide instructions on how to properly use such a setup and how to exclude all the potential risks based on our 6 years of experience working with Stripe. The price includes free replacement in case of blocking if we see that you followed the instructions that we provided along with the setup and your Charge Back rate was under 1% when the ban occurred. In case you got blocked, with other conditions, we would still provide you with a discounted rate for the new Merchant Account.


Telegram: @michael_uniqpayment

Skype: live:.cid.5a218b6ff9c5711

Please double-check on the forum PM that you're texting me, or react to this message, so I will reach out to you.
 
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