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]

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]

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.