need suggestion: high risk credit card procesing company for escort service

I assume you already tried CCBILL, Verotel, Website billing and Epoch systems?

If so, why don't you want to use them?

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hi Admin

1.

Verotel said that i have to remove USA listings in order to be accepted

Epoch cannot bill for escort listings or sex worker forums.

CCBill also said said the same thing

Europaymentgroup - still trying to work with them, but it seems like they need utility bill for the owner? (i reside in Asia)

Twispay - it seems like they need utility bill for the owner? (i reside in Asia)

and all of these companies want to do the charges in euro (while i have been charging USD all this time, it can probably cause some confusion, and more expensive charges on my customer cc / more than just exchange rate)

2. in additon to that these company require i have VAT number (going to cost me more to do accounting I am assuming, even though most if not all my customer is not EU based)

any idea or option i should try?

thank you
 
Where is your company registered? country?

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Cyprus can work for you for the most payment processors your will find in Europe. Don't setup any Seychelles corp or other offshore corp if the merchant account is important for you. I would also don't use Seychelles nominees if you ask me! It will make a lot of troubles for you.

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hi Admin

sorry to ask

1. what kind of trouble? if i use the Seychelles nominees?

2. in every payment processor application, i saw, the company still ask for the end customer person name (which is me)
i dont think i can use the nominees name from Seychelles
is that what can cause issue with the payment processor application?

3. the lawyer for the cyprus formation company told me that they are not comfortable using nominees in cyprus company due to I am going to accept payment from the credit card payment processor
and suggested to use the Seychelles IBC and Seychelles nominees
does it make sense?

thank you for your help
 
1. the payment processor will ask for a lot of documents!
2. if you don't have a EU company you will get a lot of troubles or even be rejected.

If I were you I would setup a simple EU company i.e. Cyprus, Malta, UK or somewhere else and apply with my personal data as beneficial owner, this is less hassle.

3. Yes it makes sense, a lot of risk is involved in this and that's why the nominees don't want to sign for this.

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hi Admin

i have talk to several credit card payment processing company

according to them, more than just simple EU company with personal data as beneficial owner will not work

the credit card processing company said, they need

either resident director or secretary that can authorize to sign for company (with EU passport and EU utility bill for the country where the EU company is formed)

so i am not a resident of EU

any other solution you can think of?

thank you
 
That's usually solved with nominees. Anyway, what credit card processor has said this to you?

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hi Admin

1. so regarding the nominees, this is what my lawyer said

A nominee is not appointed just to sign a single document. A nominee director is legally the director of the Company. As explained in my email due to the fact that your company is receiving money from individuals, our regulations do not allow us to provide such nominee services.

2. regarding the cc processor, these company said they need nominees with

The passport and utility bill have to be for the EU resident with signature authority for the company. (This also has to be within the country of incorporation)

the company are:

MobiousPay
Twispay
Euro Payment Group GmbH

3. any idea which formation company that can help with its nominees helping sign for the credit card processing company?
 
1. bulls**t from lawyers, true what he says but no one will run with your company nor will they have access to the bank account!
2. You can get that from some nominees, I don't think all offhsore corp providers do this but many do.
3. Offshorecorpgroup does this, I had no problems with it.

Actually with most payment processors you can use fake docs. I have done that with Instabill and a few other payment processors, so you won't need nominees.
 
Thanks Diablo for the info

1. Do you know who in offshorecorpgroup i can talk about getting help for the nominee signing up for the merchant account?

i did contact them about a month ago, but one of the person that reply to me "We dont do that work, we can refer you to some company but that's all"

2. so you think i can also do that with fake docs,

like creating fake nominee passport docs and utility bill?

thanks
 
adrianseto8 said:
adrianseto8 said:
1. Do you know who in offshorecorpgroup i can talk about getting help for the nominee signing up for the merchant account?
Click to expand...
Click to expand...
just speak with Juan, he is the guy to talk to.

adrianseto8 said:
adrianseto8 said:
2. so you think i can also do that with fake docs,
Click to expand...
Click to expand...
Not that I tried it ange¤%& but I have seen this to be done many times with merchant accounts.

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did you get your company and merchant account setup ?

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