Our valued sponsor

Premium Advertising Partner Uniqpayments | Unique payment processor for high-risk business | Stripe Accounts | Offshore Companies / Bank Accounts Formation |

MichaelUniq

Mentor Group Gold
Nov 20, 2023
57
34
18
Europe
Benz or freezing funds and high taxes are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money by providing you with unique payment solutions for any type of business.

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 SERVICES INCLUDE:

✅ Company formation in the UK, EU, Hong Kong, Singapore , Ireland with our UBO's

✅ Private Nominee Service, including personal access to the nominee for extra verifications

✅ Providing EMI's (Airwallex, Payoneer, Wise) , custom banks upon the request

"ANONYMOUS" FULLY VERIFIED STRIPE ACCOUNT SETUPS:

✅ HK / Singapore / Ireland company + Airwallex banking + European UBO + Verified Stripe (highest success rate)
✅ Estonian Company + European UBO + Bank Account + Verified Stripe
✅ Personal Verified Stripe Account registered on a business owner from Europe + EMI
✅ UK company + Verified Stripe Account + Wittix / Payoneer / Wise
✅ Proxy Website + custom API solution for cloaking your original business via iframe
✅ Custom solution for Stripe (Klarna and other local methods) and host to host integration
✅ Support team, Dedicated Account Manager, Technical Specialist in the group chat : We won't leave you alone
✅ We provide all the necessary instructions , where we gathered our 6 years experience with Stripe
✅ In case of ban, we cover the risk of free replacement if your Charge Back is below 0.5% and you followed all our instructions

Our team has more than 2 years of experience working with the largest PSPs, E-commerce, Nutra, iGaming, and Forex clients.

Contact us:
- PM on the forum , or respond to the thread
- Telegram: @michael_uniqpayment
- Uniqpayments Calendly : Book a free one-on-one private consultation

- We have a reviews thread on the forum as well

In case of contacting via Telegram double-check via PM with us for additional security!


The process of our work goes as follows:
  1. We receive an advance payment from you of 50% (we also work with trusted escrow service providers)
  2. Start preparing the account (open the company, develop a proxy website, open the Stripe account itself)
  3. Then we pass the selfie verification
  4. Transfer the account to you with detailed instructions on how to safely use the Setup
Stripe (per transaction) commission - 2.9% for EU and 3.4% for HK
Withdrawal to USDT - 1.5-2% (depends on the volume)
For Payoneer , Airwallex - USDT exchange, we provide our partner, or you can use other trusted exchanges.


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

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

Sometimes we also have warmed up accounts in stock, please double check with us regarding that matter.


Our price model :


✅HK company + Airwallex + European UBO + Verified Stripe $3900

✅Estonian company + Estonian UBO + Verified Stripe $3500

✅Singapore company + Airwallex + European UBO + Verified Stripe $5800

✅Ireland company + EMI + European UBO + Verified Stripe $4600

✅ UK company + Wittix / Wise + UBO + Verified Stripe $2500

✅ Personal Verified Stripe Account + Payoneer $1500


✅Additional Service for your merchant account is: Proxy Website + custom iFrame integration or custom gateway solution for cloaking payments specially for high risk business

✅Any additional verifications or KYC procedures for the UBO are possible and may incur an extra charge.




You 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 0.5% when the ban occurred.
In case you got blocked, with other conditions, we would still provide you with a discounted rate for the new account.

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 to make you a tailored offer. ( Considering warm up accounts for that matter)

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


In case of contacting via telegram double-check via PM with us for additional security!
 
Last edited:
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.
 
  • Like
Reactions: frodo92
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?
 
  • Like
Reactions: frodo92
can you answer this?
I PM'd the user 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.
 
Last edited:
  • Like
Reactions: frodo92
Is everything goin well for your business to take new orders @MichaelUniq ?
Hello! We’ve had large amount of orders for Hong Kong in the past, which led to some delays which we handled. However, recently we've added new setups in Ireland and Singapore and we are continuously expanding our team and capabilities. Overall everything is looking great.
 
Last edited:
  • Like
Reactions: SoNewToAllShit
Hello! We’ve had large amount of orders from Hong Kong in the past, which led to some delays which we handled. However, recently we've added new setups in Ireland and Singapore and we are continuously expanding our team and capabilities. Overall everything is looking great.
I'm happy to hear that. I will preparing a order for you shortly. Will be in touch.
 
  • Like
Reactions: MichaelUniq
Do you have a complete setup with, for example, a UK LTD, PayPal, and banking through Wise or some of the lesser-known EMIs?

Or are you primarily operating with Hong Kong companies these days?
 
Do you have a complete setup with, for example, a UK LTD, PayPal, and banking through Wise or some of the lesser-known EMIs?

Or are you primarily operating with Hong Kong companies these days?
Hello Sir, we have multiple jurisdictions available for company setup, including HK , Ireland , Singapore, UK , Estonia. For the UK setup, the company needs to be at least 6 months old to open a Wise account. We have a few in stock, though they are always in high demand. For a UK LTD with Wise, we can also apply for PayPal if needed. For new UK companies, we usually issue Wittix as an EMI, and any additional requests can be discussed.
 
  • Like
Reactions: EliasIT