Looking for Payments Intermediary company

Status
Not open for further replies.

disagree

🗣️ Active Recruit
Aug 8, 2024
143
0
36
As many foreign owned US LLCs are having issues with Stripe and similar gateways, I'm looking for companies that are offering the service to get payments on your behalf, and then wire the money in your company or anywhere you'd like to.

I know that many players are active in this space operating with HK LTDs. If you please are one of these people, or you know anybody, I would appreciate it.
 
There are a few providers here who might be of service, like Ano Payments, Uniq,‌ and a few others. They have banners on this forum as well.

I've worked with‍ almost every one of them.
 
Thanks for the reply. I'm‍ looking for a solution where I can still connect a Stripe account to a specific⁠ tool/checkout.
That's why I supposed that relying on a middle man was the way. Do⁤ you know smth about this?
 
Yeah, makes sense. I’ve seen setups where Stripe connects directly to your checkout, but the‌ actual accounts run in the background. Most of the time with a dummy site. But‍ you keep full control of the frontend, while someone else handles risk and compliance. I'm⁠ not sure if all of them here offer that though.

At the moment I personally⁤ prefer solutions where volume is distributed across multiple accounts in the background. You don't want⁣ to have only one stripe account, which gets paused, with 20K stuck.....

Small tip, from⁢ someone who used stealth payments for the past 6 years. Avoid the ones who just︀ take an upfront fee and disappear when things break. If your account gets blocked, good︁ luck reaching them. Focus on providers who actually scale with you and stick around. The︂ serious ones stay low-key and build for the long term.

Have a talk with a︃ few of them, see who fits your service the best.
 
I've talked to some of the companies you mentioned, and they actually offer you to‌ form an HK LTD for you. While I'm just looking for a middle man that‍ process payments for me.
 
Isn’t it possible to just buy accounts from them without having to register a Hong‌ Kong company?

That’s what I thought, and it certainly looks that way when reading their‍ sales thread or looking at their banner.
 
which ones can u recommend? grey zone business, 20k-30k monthly target, below 0,5% CB rate︄
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu