Recent content by thawk
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Lying about Volumes. How does Compliance work for Processors?
Hello! I have a small problem since the payment processor is asking for the volume history of the last 6 months. The problem is that 3-6 months ago, we had revenue drops because of a few problems, but the current (and expected revenue in the future) is much higher. However, they require a...- thawk
- Thread
- Replies: 4
- Forum: Card & Crypto Payment Processing
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Want to get Approved by Checkout.com
Hello! I run an e-commerce business based in Europe for several years now and my favorite payment processor has always been checkout.com because the biggest competitors are using them and it seems a good fit. I already tried to apply 2x times (one year ago and two years ago). Last year, they...- thawk
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- Replies: 3
- Forum: Card & Crypto Payment Processing
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Indirect taxes (digital global e-commerce) - Dubai free zone?
Push. Would be happy to hear your opinion about the indirect taxes for digital, global e-commerce businesses.- thawk
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Indirect taxes (digital global e-commerce) - Dubai free zone?
Hello, I'm running multiple e-commerce stores selling digital services (no shipping, no inventory). Customers are from more than 50 countries (50% U.S.). I'm a registered sole trader in an EU country. I'm expecting about $1M gross revenue in 2021, and $1M+ in 2022. By far the biggest problem...- thawk
- Thread
- Replies: 2
- Forum: Tax, Accounting, Licensing & Legal