Recent content by Avalon
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Bank requesting invoices for PSP payouts
physical goods, month long shipping, no chargebacks This is freaking brilliant because before moving to this structure we had about 15,000-35,000 credit card payments per month, and sometimes double that with upsells and fees. Sending this data to the bank will be totally preposterous, let...- Avalon
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Bank requesting invoices for PSP payouts
Hi! I've opened a couple of corporate bank accounts (not EMI, real banks) for my LLC (outside EEA or USA), but once i started receiving payments from 2checkout and other credit card processing providers, these banks started to spit and shout, requesting invoices and explanations for these...- Avalon
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- Replies: 9
- Forum: Offshore Bank & EMI Accounts