Yes, curentlly i am using them.
I have the following setup for adult videochat website: Latvian company + latvian bank account + zombaio
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They are PCI DSS certified. They are certified and they act in many countries.
In Romania for example they work with biggest companies, so they are ok i think.
I never used them.
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I checked on their merchant account opening informations , they seems to accept all USA and many more jurisdiction like Saint Kitts and Nevis / Panama .. etc
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I think you are charging your clients online via PayPal or another processors, no?
You want to accept payments by bank transfer?
I know one setup like this in Romania, they are using Delaware company and bank account opened at local bank.
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I don't know who recomended you in first place this bank. ( high comissions / high fees / easy block the account)
They are very expensive and they have alot of international problems.
I think is the worst bank in Latvia.
Baltikums is now BlueOrange bank , you may enter on their website and...
Yes, because all the time they request alot of informations , we even have customs negociated fees because of amounts processed with them.
In the end same issue, they just want to check.
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Does any of you process with PayPal monthly betwen 100 000 - 200 000?
Currently we are using PayPal to process payments on one e-commerce website and all the time we have problems and they block the account with reason to request more informations about orders.
I just wonder if they act the...