High Risk or normal payment processor for UK and Dubai LTD

uplana

👁️ Quiet Authority
Apr 15, 2009
2,349
-1
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Hey friends, long time since I wrote something up here the last time, hope all stay safe and cool.

I have just made a new test setup which we have used in connection with a project for a customer who was to use the setup to sell shoes. It was branded shoes but not replica!

We have built a complete webshop with over 900 item numbers, TOS, refund policy, etc. total professional shop. Cost about 2500 euros to get developed.

For some reason we started the opposite of what you normally do, but we thought that webshop and company in the UK and Dubai could be set up in the meantime. Both went reasonably painlessly. UK setup we got made with real darks. We got the Dubai setup set up through a Brazilian who does that kind of straw man business. Then we set up a Wise account for UK Ltd based on our real darks. works perfectly.

For our Dubai company we have spoken with CIM bank who would not set up an account directly for the company, our straw man has subsequently been in Switzerland and visited the bank, we now have a EURO account for our Dubai company. The cost of our Dubai setup has been around 12,000 euros - quite a lot of money!

We did not manage to get a merchant account for our Dubai company but without problems we got an account with KoalaPayments, 1st PaymentProcessing, Cardbilling and Fibonatix. Our setup runs with a daily turnover of just over 6000 euros.

Considering how difficult it is for people to make things successful and above all to get an EMI, Bank or payment processor, I must say that this was a project that took well over 3 months of intense work and corn podance various companies and intermediaries, but now we have a solid setup.

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Interesting.
Now that it's all set up, how do you pay yourself or access the funds for use?
All the companies and accounts are made with real darks, so I assume you wouldnt risk just paying yourself out directly.

using crypto for some purchases and withdrawing cash at atms of course is easy but you ultimately have a plan to get the money to your name?
 
James2774 said:
Now that it's all set up, how do you pay yourself or access the funds for use?
Click to expand...
easy, convert them to crypto transfer them and use @AlexPCS service to avoid any headache 😉 at least it is a similar service as the one he is selling!

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.
 
James2774 said:
Now that it's all set up, how do you pay yourself or access the funds for use?
Click to expand...
Good way is to convert them to crypto, send them as crypto to another account exchange and get them out to your self. You close one door before you open the next one, that make good sense and is untraceable.
 

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