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  1. M

    A Guide To Hong Kong Banks

    make sure whoever you choose to open company with guarantee bank account referral , or else you will suffer, since if ever you find a bank referral company they would want to be your corp sec and handle entire process..
  2. M

    A Guide To Hong Kong Banks

    can you suggest name please
  3. M

    What are the acceptable fees for High risk merchants?

    anyone can connect with Chinese payments gateways, on of my partners would like to connect with them for
  4. M

    Payment processor in Singapore

    try following: provided you have local singaporean director Stripe >> easy setup in 10 mins Reddot pay Asiapay firstdata merchant solutions wirecard ( citibank ) e-nets worldpay
  5. M

    IBAN for Estonian company

    I have not use this service, so i cannot tell you exactly
  6. M

    Payment processors for DE, US, CA, RO, RU, CZ markets - UK based corp

    what kind of digital goods you are selling , i know a few companies that might provide you solution based on your product and risk
  7. M

    IBAN for Estonian company

    yes i can visit, how can i reach you, your website seems to be offline
  8. M

    IBAN for Estonian company

    no , paypal in estonia only allow to link card
  9. M

    IBAN for Estonian company

    if you can find this information please share
  10. M

    IBAN for Estonian company

    Estonia is promoting crypto, during e-residency induction, ambassador even mentioned estonia was going to launch its own crypto, but had to drop its plan due to it european membership
  11. M

    Adult Entertainment payment processor

    I might know some processors who do adult as long as your business and traffic is legit, i am not sure how to share details with you here on this forum
  12. M

    IBAN for Estonian company

    tried Holvi , they also declined application, is it not possible to open estonian business account in another european country
  13. M

    IBAN for Estonian company

    I know, it was quite disappointing, it seems to be that these banks have been burnt under estonian e-residency and e-business programs, and have been declining most of the bank account opening unless you can show some real connection with estonia which is in contrary to e-residency and...
  14. M

    Opening Bank account in HK

    if you can show enough bank balance and can provide proof of source of funds along with a business plan, most of HK banks will accept you.
  15. M

    IBAN for Estonian company

    I opened estonian company to start operating from EU, however both LHV and transferwise rejected .. just waste of money
  16. M

    Opening Bank account in HK

    I have good had deal with most of the bank and have recently made applications to following banks : Standard Chartered Bank, required 500,000 USD average daily balance, if you have this much to show you can easily open with them. HSBC has started a new process for startup with less than 2 years...
  17. M

    Advise on Merchant Account accepting high risk

    what kind of merchant category code your business fall's into, if you can get me this information, maybe i can help you get a merchant account .
  18. M

    Offshore company/bank account and payment gateways for e-commerce

    dont try this option its useless, MCB can only link via one of its services called MCB Juice and it several limitations on how much you can transact recieve or send daily , this service is opted for using bank account for making small purchases , and it only allows you link personal account .
  19. M

    Nominee service?

    what kind of volume do you have ?

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