Looking for loyal PSPs

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lrotter

lrotter

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May 30, 2019
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Hello Members!
Currently we are looking for PSP services.
We are assisting high risk business (forex, crypto and gaming) registered in offshore and Europe (UK, Estonia, Malta and several more).
Does anyone know providers that on board such type of clients?
We know it's now mostly Africa, Mexico or any other countries like that, it's okay for us, we understand the risks.
So, any MDRs and rolling reserves will work.
Trust anyone can help with some names 😉
 
they operate worldwide... some are targeting Europe more, some take more Asian, so it's really the more cover the better
 
You should also find some EMIs that will work with you - where do you sit in the food chain.

You could become an agent and work off of buy rates with an EMI ?

Just a thought
 
From EMIs we work with several Lithuanian providers... but from PSP clients constantly need more and more
 
Have you looked into
lrotter said:
lrotter said:
but from PSP clients constantly need more and more
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You need more what?

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PSPs for their companies, they create new brands etc, so we need more PSPs
 
Just got a license and finding a PSP becomes a breeze. The time and cost spent on getting a license are small compared to the constant risks and pains of running unlicensed operations.

I say this to every unlicensed forex broker, gambling company, or crypto exchange that tries to waste my time with finding processing. But if your clients' owners are who they usually are, I know this advice will fall on deaf ears.

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This is the probably the answer to your question.
 
If you don't know what you are doing it is going to be a pain. And for sure to get a license is way better to operate in the dark.

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If we could make all of them to get license, it would be a great relief... but it is as it is now, so most of client base are those painful companies...
 
Irotter
What are you exactly? are you like an agent to various EMI's and that's how you service your clients ?

I assume you work on a buy rate model to them ?
 
Rfell said:
Rfell said:
Irotter,

I know a few companies that can provide you such services.
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So post them here or see yourself with warning points and even your post removed for advertising. I encourage you to read the forum rules.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Not sure how this forum works and how may I exchange information with other users. Could you be so kind and post a link with forum rules, that regulate these matters?

Admin said:
Admin said:
So post them here or see yourself with warning points and even your post removed for advertising. I encourage you to read the forum rules.
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Oh my some people are lazy and don't even scroll down a webpage!

surprise.webp



https://www.offshorecorptalk.com/help/terms/https://www.offshorecorptalk.com/help/legaldisclaimer/https://www.offshorecorptalk.com/forums/forum-news-announcements-and-suggestions.20/

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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lrotter said:
lrotter said:
If we could make all of them to get license, it would be a great relief... but it is as it is now, so most of client base are those painful companies...
Click to expand...
Click to expand...
Merchants without Licence dont survive. PSPs boarding merchants without Licence are pushed to monitoring and later terminated. Re sellers loose commissions. On the other hand the licensed merchants make more money and resellers make long term commisions. No genuine PSP wants to shutdown a genuine MID.

Happy processing. Just an advice
 
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