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    Music Marketing Company with Seychelles, Payment Gateway Problems.

    depends. for customers from EU, USA; canada, China, India, HK, Singapore, NZ, AUS. this is not a requirement. but for all others we need to see a local account.
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    Music Marketing Company with Seychelles, Payment Gateway Problems.

    at B2B Pay we specalise in providing bank accounts to global companies. naturally lot of our companies also need credit card processing and we have a bunch of card processors who support high risk entities and also high risk jurisdictions. can connect you to them.
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    Help with high risk services and payment gateways

    HI. Marshall Islands was put on the tax heaven black list by the EU, hence most of the big providers cannot support those companies. what is your monthly turnover? Last edited by a moderator: Sep 13, 2019
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    Music Marketing Company with Seychelles, Payment Gateway Problems.

    email me at [email protected]
  5. N

    Music Marketing Company with Seychelles, Payment Gateway Problems.

    What is your monthly turnover. if its 100k plus its easy to find second tier providers.
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    Online income / Dark EMI / Banks

    cc me in email you send to our onboarding team [email protected]
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    Suggestions for building a new ewallet / bank account

    that is definitely a big annoyance especially for ecommerce. the problem with the fast onboard EMIs and startups is that they are also too fast at freezing account. hopefully we minimise this!
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    Suggestions for building a new ewallet / bank account

    Hi John. very valid points and totally get your concerns. 1) we do onboard companies and we do it legally by working with a regulated EMI or Bank. so we provide the software solution but our partner provides the regulated accounts. 2) and this is exactly the reason why we applied for an EMI...
  9. N

    Online income / Dark EMI / Banks

    yes we do. and for BVI we can do both low risk and high risk. your software development I assume is for low risk industries (app development etc) or for gaming or forex?
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    Online income / Dark EMI / Banks

    sign up with b2bpay.co we onboard US companies. (low risk only) so no forex, gambing, adult etc for US companies.
  11. N

    Bank/EMI account for accepting C2B payments

    can you tell the name :) can you tell the name :)
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    Suggestions for building a new ewallet / bank account

    the 1) points is actually quite relevant. most fintechs try to scale and onboard a lot of users which means they are completely unpredictable in onboarding process, closing accounts, and flagging small transactions. its not an easy thing to solve apart from having better compliance tools and...
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    Suggestions for building a new ewallet / bank account

    HI guys. I am the founder of B2B Pay. and we are in the process of registering a new EMI in Europe. the new license means we will get to build a whole new banking product and customer experience. We were wondering what are the top features you would like form a EMI/bank account/ewallet? that...
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    Bank/EMI account for accepting C2B payments

    Just wondering if you have found any solutions for C2B and B2B banking solutions for unregulated forexes?
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