Recent content by imfrenchie

  1. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    Sure I will send you a PM in a bit. Thanks!
  2. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    Short version - I had a merchant account with First Data, they terminated the account, and put me on the MATCH list, and are currently holding about $10k in reserve which they will release after some time. I have not been able to find out the reason why they placed me on the list. Above the...
  3. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    I will reach out to these two members. Thank you for the help.
  4. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    @Admin That being said any middleman or darks you can recommend or point me in the direction to find?
  5. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    No. I just got a letter form with subject NOTICE OF TERMINATION AND RESERVE and, I'm summarizing it, the account was terminated effective Dec 11 19, and the business will no longer have the ability to process cards, and the amount being held in reserve, and any fees, chargebacks, etc, will be...
  6. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    Ouch indeed. I have an online coaching & consulting business and I work with individuals and small-businesses. My primary clients though are in the adult sector (I even told the First Data sales agent all of this info, and the following). I told them that I would estimate monthly volume on the...
  7. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    First Data is who put me on the MATCH list, and they did not give me a reason. I only found out being on the MATCH list when I applied for another merchant account. I spoke to some attorney about it, and he wants close to $10k to try to get me off the MATCH list, but he cannot guarantee, and at...
  8. I

    Need US Merchant Account (on MATCH list) - Offshore merchant account still possible?

    Hi, I had a merchant account that was terminated and put on the MATCH list. I'm already looking into forming offshore company + bank account, so I can get an offshore merchant account. Q1 - Any way I can still get a US merchant account still with no reserve? Reason I'm looking for US merchant...
  9. I

    Buy bitcoin direct from EMI/Digital Bank for US business

    Ohhhhh. Thank you for the clarification.
  10. I

    Buy bitcoin direct from EMI/Digital Bank for US business

    Hi, I've heard of some digital banks like Mistertango that allow you to up purchase bitcoin directly from them, but Mistertango doesn't support US business accounts. Is there a EMI/Digital bank that supports US business accounts that I can also purchase bitcoin from and transfer out the...
  11. I

    Pay To Setup or Setup Entity + EMI w/Card Processing

    Sorry for the delay in replying, I missed the notification some how. Tbh, I'm not sure what darks are. I'm a noob at this. I can even do without card processing. Just to start off with, I really would just like to establish an entity not attached to my name and open a bank account, whether it's...
  12. I

    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Damn that's a lot. Appreciate all help. I guess back to drawing board to see what else can be bootstrapped without needing $100k. Any suggestion then at least to establish an entity not attached to my name and open a bank account, whether it's a bank account in the traditional sense, or online...
  13. I

    US Citizen + Offshore Account for Bitcoin Buying/Selling

    What would you say would be a fair amount to get started with?
  14. I

    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Forgot to ask in my previous message, what does PSP and MAP stand for? Cheers!
  15. I

    US Citizen + Offshore Account for Bitcoin Buying/Selling

    Some. But not a whole lot. <$10k. I'll google Durango and check it out. Appreciate the advice!
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