Recent content by suppliersten

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    Payment Processing for Unlicensed Gambling Site.

    Thanks folks, whats the worse thing that can happen if there is an online casino running from a permisive offshore country while it is processing customers from prohibited countries like US or AU?
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    Please recommend a set up for dropshipping with Shopify

    Hi mate, are you selling without issues with this setup? Did you give stripe your real country of residence address or you used the UK LTD registered business address of your home? Iam in the same dilemma. Lets help us out.
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    Please recommend a set up for dropshipping with Shopify

    Chris, i may be able to help... but could you please share what the business was presented to Stripe in the beginning as? Was it a cover up business? what it the real dropshipping business?
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    Payment Processing for Unlicensed Gambling Site.

    Hey folks, I think most people in this forum advise against getting CC processors for a gambling site because usually when you invite players for example from AU or USD you are breaking the laws of those countries. The trust is there are plenty of casinos out there that are unlicensed and...
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    Payment Gateway for Hong Kong based business & Porto Rico Bank Account

    clemens, did they ask you for a minumum turnover monthly? Ben Brown, can you share which puero rican bank opened the account.. maybe Euro Pacific Bank. Are they reliable?
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    Opening a UK LTD for non-residents to use Stripe as a payment gateway

    Hi mate, what do you suggest is put in the resident address of the owner of the UK ltd if the country is not even in the dropdown list? Should i contact them and be opened about it, or should i lie and say iam a UK resident and put the same company address ?
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    UK LTD SETUP NEED HELP WITH STRIPE APPLICATION

    Aristoois, how was it? I am interested too. Same exact situation. Lets help each other please.
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    We are an online gambling from Hong Kong and I'm confused to open a merchants account

    James, I know of unlicensed casinos that recycle cover up companies to do their processing. I want to help you and give you some ideas, iam not charging anything nor selling anything. Drop me a line so we can discuss.
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    UK Ltd for payment processing

    Hello folks, I actually had an idea similar to the agency company for a offshore company. In my case, Iam a non eu resident so iam an offshore identity that pays little tax in my home country. So please correct me if iam wrong... in such case why would I need a Seyschelles company of I can...
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    Payment Gateway for Hong Kong based business & Porto Rico Bank Account

    Do you have expierence with wirecard? Are they difficult to approach, as for example minumum monthly turnovers?
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    Stripe for UK LTD but keeping true residential address of non eu director/shareholder.

    Hello, Id like to know if for those of you that have a Stripe account for a company verified. Is it safe to declare the true residential address of the director/shareholder outside of the country of incorporation of that company? Ive heard people that do let Stripe know their true residence...
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    how to benefit in times of crises - COVID-19 - Corona

    Hello folks, is it actually possible to earn 50-100% by short selling stocks during this crisis? I suppose either the S&P 500 or solid ETFs..? Would anybody invest in emerging markets liek Brazil EWZ or Latin America ILF that have lost decades of values now?
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    Will payment processing company know if..

    You are referring to a chargeback/dispute that is answered by the merchant, right? If the merchant doesnt answer the claim they dont have to know about the parallel website structure.???
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    Simple structure to pay minumum EU/US corp taxes for a non EU/US resident.

    Hello folks, Iam looking for simple structure to avoid paying corporate taxes when Iam not a EU/US resident. Here are the options I have encountered: a.) In US incorporate a Delaware or Wyoming LLC which doesnt tax income that is not originated from the US. If you have a taxable income from...
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    Do TF and Payoneer and public exposure when recieving SEPA transfers. Options?

    Yes, but my account is they need to know that it is a UK company. Just by the fact that it has an LTD at the end doesnt cut it. Does it? By proxying with TF/Payoneer they dont know the country.
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