High-Risk Payment Processor for E-commerce/Nutra (HK company)

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Mr Saito

Mr Saito

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Mar 11, 2023
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Hey guys, I'm looking for a high-risk payment processor for my e-com/supps business.

The company is registered in HK.
Stripe closed my accs.
CB ~1.5%
Sales $300k+/m.

I made new stripe acc (EVERYTHING NEW - ZERO chance of detecting)... they closed this acc too. It had 0 disputes... Hundreds of thousands across all accs on hold... I'll NEVER EVER work with these CRIMINALS again.

I'm applying to every processor I find like crazy. They all have problems in the end. Either "can't integrate with your website (I'm using Funnelish)" or "remove the 1 year money back guarantee" or some other BS.

I'm looking for an inside person (willing to pay anything). But if not, then any good pp recommendation will be appreciated!

Please help!
Thanks!
 
You can take a look inside mentor group gold - lots of good information there.

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Be part of the elite, be Mentor Group Gold coo-:!y
 
Ok. I'll check it out.

If someone knows any solutions, please feel free to drop them here.

Thanks!
 
Saito said:
Saito said:
Ok. I'll check it out.

If someone knows any solutions, please feel free to drop them here.

Thanks!
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you made no mention of: 1.services/products requiring processing.?

2. client payment channels Cards,bank transfers,mobile wallets?

3. desired integration option:
i. integration solely via checkout page
ii. card payments via links
iii. payment buttons.

moreso HK entity highly limits onboarding chances with most stable processors.

scenario with stripes constant closure could be entity of use,risk appetite of products/services, Vpn usage.et al

would advice a ground up setup:
consisting on entity,verified processor,integration module etc package.

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HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​
 
Saito said:
Saito said:
I made new stripe acc (EVERYTHING NEW - ZERO chance of detecting)... they closed this acc too. It had 0 disputes... Hundreds of thousands across all accs on hold... I'll NEVER EVER work with these CRIMINALS again.
Click to expand...
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well you broke their rules, why are they criminals?

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VESTANON said:
VESTANON said:
you made no mention of: 1.services/products requiring processing.?

2. client payment channels Cards,bank transfers,mobile wallets?

3. desired integration option:
i. integration solely via checkout page
ii. card payments via links
iii. payment buttons.

moreso HK entity highly limits onboarding chances with most stable processors.

scenario with stripes constant closure could be entity of use,risk appetite of products/services, Vpn usage.et al

would advice a ground up setup:
consisting on entity,verified processor,integration module etc package.
Click to expand...
Click to expand...
1. Ecom gadgets/nutra (supps)
2. I want to process cards on my website. Mainly the US market.
3. i. integration solely via checkout page.


"moreso HK entity highly limits onboarding chances with most stable processors."

- I have a US LLC too. But I'd like to use my HK company for a "cleaner" set up if possible.


"scenario with stripes constant closure could be entity of use,risk appetite of products/services, Vpn usage.et al"

- It's not like someone from Stripe gives me any reasonable explanation. They just say "F you, Merry Christmas! See your money in 120 days"


"would advice a ground up setup:
consisting on entity,verified processor,integration module etc package."

- Yes, I'm looking for a verified processor.

stava said:
stava said:
Hi Saito. It true that many high-risk businesses (legal) have problems today in establishing proper payment processes for their businesses. It not like some payment companies are criminals like you say. Their business model is not fit for high risk businesses. Saying this without really knowing your specific case of course.
There are solutions for high risk business. I could help but as I'm new here I'm not sure whether I can really offer a service or if asking you to pm me is eligible.
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DMed

JohnLocke said:
JohnLocke said:
well you broke their rules, why are they criminals?
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Maybe because they don't tell you which rule I supposedly broke?
 
NicolasMaduro said:
NicolasMaduro said:
You won't be able to have reliable payment processing with a CB % above 1%
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It aint peachy and creamy all the way, processors look at various and several angles globally...its a lucrative business and hence criterias are abound plus restrictions.

@Saito do Dm directly as required..

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HighRisk P2P Card To Crypto Setups
ӢFiat->CryptoӢVerified EmiӢVcc Cards
ӢBank AcctsӢDebit CardsӢCrypto Emis
ӢCard To Crypto Cashouts
:[email protected] 😎​
 
Does Neat process cards for HK companies or they are a EMI only?

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Hi, I run a similar set up of what you're looking for. Processing for Nutra in the US is 5% CB ratios so you should ever have any problems.

If you are still after help shout I can point you in the right direction.

mrnhgscb said:
mrnhgscb said:
Hey also looking for a high risk processor in EU, for nutra merchants. Any references PM me
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EU is a lot more difficult. I use a couple of providers shout if your still looking.
 
I will shoot you a PM

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My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
Update to everyone: I actually found what I was looking for.

A person from the forum made me an acquiring bank account that can process payments.

Basically, this is the strongest solution possible. The next step is to own a bank...

It wasn't without cost. So if you are serious, shoot me a DM I can connect you to that person.

Thank you!
 
What forum user "made you an acquiring bank account" ?

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Mr Saito said:
Mr Saito said:
Update to everyone: I actually found what I was looking for.

A person from the forum made me an acquiring bank account that can process payments.

Basically, this is the strongest solution possible. The next step is to own a bank...

It wasn't without cost. So if you are serious, shoot me a DM I can connect you to that person.

Thank you!
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Click to expand...
That's great to hear. I'm in a similar boat with Stripe and other processors shutting me down and freezing funds for my nutra biz. Are you on telegram or Skype? I can't seem to PM you for some reason
 
Mr Saito said:
Mr Saito said:
Update to everyone: I actually found what I was looking for.

A person from the forum made me an acquiring bank account that can process payments.

Basically, this is the strongest solution possible. The next step is to own a bank...

It wasn't without cost. So if you are serious, shoot me a DM I can connect you to that person.

Thank you!
Click to expand...
Click to expand...
I'm in a similar situation! Can you please send me a dm so we can speak more? Thank you
 
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