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  1. J

    UK company 100% owned by SG LLP, taxes?

    but what does that mean in terms of paying taxes?
  2. J

    UK company 100% owned by SG LLP, taxes?

    Hey I live in Singapore and I have a Singapore LLP. To get a payment processor for my omnline business I had to have a EU corporation becaquse they all didnt accept Singapore Business. (PayPal/Stripe/2CO etc didnt accept me or ban me) Its in social media marketing niche (selling views etc) Now...
  3. J

    Card processor for Singapore business / Marketing services

    Yes I am from Singapore and I have a Singapore LLP. I contacted them many times. They say they can't do anything once its 180d limited. I am supposed to read the TOS. So you say I use my 2nd site with a fake business like selling mobile apps or maybe wordpress plugins or whatever. Then Ill...
  4. J

    Card processor for Singapore business / Marketing services

    I did this already. I have 5 limited paypal accounts. I made new companies, new IP, new domain. It doesnt work !!!!! Stripe asked ME to give them a list!!!! I complaint why I cant do business while I know many other sites. He/She said: Please send me a list. I also offered him/her money. And...
  5. J

    Card processor for Singapore business / Marketing services

    I even think about killing myself. Created a new paypal business account. Didnt connect it to my SMM site. After 1 manual payment of $30 the paypal got limited for 180 days. The email came 1 MINUTE after the payment came in. The woirst nightmare I live in. While I see hundreds of SMM sites...
  6. J

    Card processor for Singapore business / Marketing services

    Stripe didnt approve me after I disabled SMM services on my site, they are smart and saw that I wanted to trick them :D I might re-apply in the future with new domain without SMM on the site at all and then add SMM back once I am 100% approved. Currently I only use PayOp, Unitpay and manual...
  7. J

    Card processor for Singapore business / Marketing services

    No I am not interested in selling. I will use masking methods (already contacted some php coder)
  8. J

    Card processor for Singapore business / Marketing services

    I cant complain about the. fees are of course higher plus you have a rolling reserve. But you can get approved there more likely. Also for US payments I can't recommend it (too many cards get declined). I have no issues at all for international payments outside the United States (lets say: my...
  9. J

    Card processor for Singapore business / Marketing services

    Yes I thought about that ! Leaving it disabled, register, getting approved, once its in ''green status'' I can add the services back. Can you explain me where I can this virtual terminal? I thought about something like Payoneer. I have an account there but not yet received $5000 from Fiverr...
  10. J

    Card processor for Singapore business / Marketing services

    Thanks for all the tips. I want the virtual terminal, so people can make a purchase without a gateway from our site. I applid on Stripe with my SMM site...they suspended, reviews again...I offered them to disable SMM. They said if you disable it they can approve. I just disabled it....once...
  11. J

    Card processor for Singapore business / Marketing services

    I Know its against their TOS , through almost every seller of followers/views uses them, either they have very old accounts and stay under the radar, or they use masking methods. Why should Stripe trigger it if there is a legit site in between? How would they know its about followers etc....on...
  12. J

    Card processor for Singapore business / Marketing services

    You didnt read my post :( I mean, I KNOW SMM is not allowed but once approved I can add it back and then it will maybe run for many months.
  13. J

    Card processor for Singapore business / Marketing services

    Stri*** will review our account tomorrow. Official suspension date is tomorrow and employee will review site on Monday. Do you think I should disable SMM services completely till I get an answers from Str***? And in case I am approved... I will add SMM back? What do you think?
  14. J

    Card processor for Singapore business / Marketing services

    And what if I hide my SMM services until Stripe approved my account and then show the servicea again. Once approved, they wont check again? Please let me know :)
  15. J

    Card processor for Singapore business / Marketing services

    Hey yes, on our site we say we promote artist link/s until the result he paid for has reached. But though, in the menu/navigation its listed as: Twitter - Twitter Followers - Twitter Retweets....or Spotify - Spotify Plays - Spotify Followers .... Currently we get around 14k sales with Stripe...
  16. J

    Card processor for Singapore business / Marketing services

    Again one thing that makes me furious. When I google for competitors I see HUNDREDS of companies offering PayPal, Stripe, 2checkout etc etc...even WITHOUT masking. I use my time to analyse their checkouts and maybe find a processor this way. At least one that accepts most of the cards. Our...
  17. J

    Card processor for Singapore business / Marketing services

    Well yea I have standard message for failed payments. Something like please call your bank and manually allow this payment to go through since PayOp is sometimes very strict with declining cards. If you manage to pay, we will give you a good bonus on your order :) Please try it again
  18. J

    Card processor for Singapore business / Marketing services

    Yes I did this ! But I cannot always manually ask them to do it. Its frustrating and especially new customers wont do it because they consider is as suspciouos.
  19. J

    Card processor for Singapore business / Marketing services

    Please read my Thread :( I have a chargeback rate of 0,5%...300 transactions/months and maybe 2-3 chargebacks.
  20. J

    Card processor for Singapore business / Marketing services

    Yes they are under the radar, especially when they have years old accounts. A few years ago I remember you got easily approved with this business on 2co.... I am that desperate, I would even pay someone who works for such a processor or share account with another merchant and pay them a monthly...

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