Recent content by RSGM

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    Sales Revenue Volume that Triggers Paypal Verification

    Electronic money institution, Transferwise or Revolut for example. A bank on the internet so to speak without physical offices.
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    High risk payment gateway?

    Hi, can you send me a PM please? I don't have the ability to PM.
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    Prepaid creditcard options for my LLC (Wyoming)

    We buy and sell ingame gold. We don't swap or gold farm.
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    Sales Revenue Volume that Triggers Paypal Verification

    If you have the option to do so, yes. If you can spread it over multiple Paypal account. After a couple of months if Paypal sees you don't get any complaints / chargebacks in they will let you send out money easier and eventually without restrictions.
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    Sales Revenue Volume that Triggers Paypal Verification

    That's an error you get because ur paypal is new. Paypal the first few months will strongly restrict your outgoing payment flow.
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    Best High Risk payment gateways

    Anything above a 0.8%-1% Chargeback rate will be a no for most processors.
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    Sales Revenue Volume that Triggers Paypal Verification

    I wouldn't count on it in days. Once you reach the $2500 mark in total revenue you'll have to pass first tier verification. The second tier i'm not sure that it's 10K. I'm guessing it's depending on country of the Paypal registered resident because i've heard people say the second tier they had...
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    Sales Revenue Volume that Triggers Paypal Verification

    Paypal will do first tier verification at $2500 total revenue. They will not take away your ability to receive funds, they will however remove ur ability to send / withdraw funds. You'll still have the ability to refund. At this stage they'll ask you to link your Creditcard and in most cases...
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    PayPal and CRS

    Paypal US is MUCH more compliant with the IRS. I know if you receive 10K USD+ anually with a US registered Paypal account that this normally gets reported. EU Paypals I wouldn't worry too much about CRS agreements.
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    Low/No tax company structure in Europe

    No offence but where are you getting this information from? You're saying you only need to pay corporate tax unless revenue is flowing in from the incorporation company?
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    Buying (Chinese or Hong Kong) Paypal account

    Hi, I don't know if this is allowed to post but here it goes. I'm looking to buy a Paypal account with a processing history of atleast some months with the holding and verification tiers passed. The Paypal account holder (individual or company) has to be a citizen of Hong Kong or China. Can...
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    Merchant Account with darks how to get this setup right way?

    Instabill is reliable, I would say. But it's always best to do your own homework.
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    WireCard - hope this isnt another SATA

    Been using Skrill for years. They are a million dollar company, regulated by the FCA and other financial regulator bodies. They're part of the Paysafe: group. I don't know why you would doubt Skrill in any way. More People use Paypal than Skrill to sell all kinds of crap and please don't say...
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    WireCard - hope this isnt another SATA

    Use Neteller or Skrill. They even ship out physical cards to most countries. I don't know why everyone is so hung on Payoneer and never mentioned Neteller or Skrill. Payoneer their limits on their cards are laughable. Payoneer you cannot even use for private use, with Skrill and Neteller you...
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    WireCard - hope this isnt another SATA

    Use virtual prepaid cards?
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