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However, the fees would be too steep, ranging from 10-15% of the total transaction amount. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian...

In an amusing twist, a wannabe journalist from the ICIJ decided to poke around in our business dealings, thinking they could uncover something big. These meddlesome folks, bless their hearts, have no clue about what they're getting into. So, I had a bit of fun and sent them on a wild goose chase...

Klarna Sold their PSP division a while ago! Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...

why South Africa, Africa's powerhouse, on this list? Vietnam and Croatia as well? But where is the US? The UK? The UAE? This list reeks of bias, just like CNN or Fox News! What's their criteria, anyway? From my perspective, it's nothing more than a political weapon to strong-arm nations that...

Not fees, straight up theft/taxes. and to add insult to injury, they still freeze your account without prior notices. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me...

Relevant (although old news): https://www.mediaoffice.abudhabi/en...enhancing-efforts-to-combat-financial-crimes/ From a close source of mine, A lot of payment fraud are being done on a massive scale right now on WIO. we are talking hundreds of millions of dollars being laundered through WIO...

Bookkeep everything, leave the audit for later once the air clears. if you are not doing the former, I would advise you to do it soon. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓...

That's indeed correct! In our experience, our clients take it a step further by offering BNPL (Buy Now, Pay Later) models to their customers (e.g., Klarna) or incorporating a variety of alternative and local payment methods. For instance, GrabPay in Singapore and Malaysia, Paytm in India, Knet...

I'm not saying that's necessarily a bad thing. My reasoning behind that statement is that if his business is deeply involved in the West (USA, EU, UK, etc.), he might want to reconsider. If the EMI in question goes under, he and other account holders could face significant losses. There are...

It's the laundromat that onboards the clients that breinrock wouldn't accept. Keep in mind that the guy behind breinrock is heavily connected to some people that the west aren't too fond of. I'm just thinking out loud here, do with that info what you want. Toggle signature One-Stop Solutions...

Bank statements alone are not sufficient; you need more reliable SOF such as dividends (with a board resolution for dividend declaration), contracts, verifiable invoices, and more. I have accounts with DBS and OCBC. In the past, you could deposit $250k into one of their investment products or...

as @Sols Said, run away. There are other legitimate banks in far more reputable jurisdictions who are flexible enough and can accommodate your needs if you were honest with them from the start. I don't know what business you are in that will let you go bank with a bank which has an extremely...

What's your business niche? To answer your questions, a PSP will look at several factors when working with you. These include your business niche, your website structure, the method in which you accept payments, the location of your customers, the duration of your business operations, your...

Could be. I'm in talks with him already, seems like a level headed guy, I will see how it goes with him. send me a PM. Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM...

That's exactly what I was saying, they are hired by all of my companies, they get paid from the Estonian company, and I keep the money from the UAE company, invoicing can be from the Small business relief would be around 800k I think, So I think the invoicing will be below that by a mile, but...

Not much probably, once everything is set up it should be around 5-10k. Alot. we stroke a deal with Go cardless and Checkout.com on paying a flat 0.5% for ourselves and our customers. It's in my signature. like what exactly? most of them are working for my UAE companies and third world...

Kindly re-read. what I'm saying is for operational costs, paying 30-40 for salaries isn't that much of a stretch, the people employed however could be your associates or close family members, whom in turn, pay you back the amount paid to them! and paying 200-400k for personal salary isn't that...

any thoughts? @Marzio @Sols Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP, Visa/MasterCard/JCB/MIR?/wallets...

No, not enforced in the UAE, nor Mexico. it can and is definitely working in the EU, but it differ from country to country, Spain for example will go after you, your father, your mother and everyone in your family if they suspect you of doing something that's not deemed decent in their tax...

https://trocador.app/en/prepaidcards/ Toggle signature One-Stop Solutions Payment Processing ✓ | Offshore Bank Accounts ✓ | ₿ Crypto On-Off Ramping Services ✓ | High-Risk Industries ✓ Let's connect: DM me on Telegram HERE Russian, LATAM and MENA : SBP...