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I'm looking for the easiest prepaid card to open up outside of the USA. In the USA there is Netspend and all these other cards that serve my purpose, they just require an SSN and address/name. Anything similar (or easier) internationally? No need for a full bank account, just a normal prepaid...

Id like to hear what everyone is selling/industry if they care to share. Going dark bc of the industry (ie pharma, kratom, RC, delta-8, replica, IPTV etc) or for tax reasons? An important part of your setup is to KEEP the account once you have it. Going through all the trouble to set this up and...

The solutions I use that work all amount so far. Ally.com Chase Cashapp btc enabled These do not gaf. I've asked in chat(ally) and in person-at chase) and was told they have zero problems with it. Obviously a btc enabled cashapp allows btc:) With those two banks I have sent plenty to exchanges...

If your Thailand based merchant account is accepting bank transfer payment form Philippines, you almost certainly will not need a Philippine bank. The PSP will accept the bank transfer for you, then deposit it into your Thai bank. Just as you might be set up to receive Google Pay through the...

Correct. Your merchant account must specifically accept Skrill otherwise you'd need your own Skrill wallet separately. many reason you specifically want Skrill?

I think I get it. So for example, you want to be able to accept giropay without having a giropay account. Yes if the merchant account accepts those payments you would not be required to set them up yourself. Just as merchant accounts might accept Google or Apple Pay and yet you won't need an...

How much are you trying to spend/withdraw per month?

Are you asking where funds are kept when customers use payment methods such as Interac, Giropay, etc? If so, yes the PSP keeps them in your account and pays to your bank as per your withdrawl scedule. What is it youre looking to get done?

trying to avoid KYC also comes at a higher price. People looking for these solutions to avoid taxes etc are sometimes just better off paying taxes rather than risking a sticky situation just to save a few % in taxes or such. of course if looking to avoid it for other reasons, well thats the cost...

You cannot get anything without KY. Even dark would be taken down in time I think. the answer is more so having someone else hold the account for you. If someone decides to give you their account log ins and card of their own will, nothing wrong with that. Long as they are willing to deal with...

Oh yes agreed. I will call again it cant hurt and certainly give any feedback. Nobody should be processing for things like this. So if you happen to be or to find a nobody, you can to process it. Nobody doesn't advertise that they are nobody though lol. In fact most often nobody doesnt even know...

I did not receive a response or reply back. I called simply to find out what they are up to is all. Never hurts to know who is doing what. I was assuming their gateway is charging cards and depositing crypto into a gateway on their behalf. So you could bypass restrictions. Lots of people try to...

Any issues holding funds in a business exchange account though my LLC as opposed to paying myself out? US LLC, use business exchange to hold USD(and gain interest say nexo, blockfi , etc, or trade it and grow) Just a place to park the cash so that I won't have to pay myself out and therefore...

Thanks, vbmp said big fees, 5% is def low for high risk. If itsa card to crypto solution its gotta be more than 5% in the end, maybe 5%card fee, but then a % goes to the crypto conversion, then perhaps a % commission. I emailed them and called last week to see what it is theyre doing, with no reply.

How big is big?

Seeing that you just want to remain anonymous towards customers, I guess it depends on how far theyll dig to find out. If you screw over a customer the processor will identify you if they push hard enough and we are talking about credit/debit cards. No one is risking fraud or breaking...

Anonymous to who? To the processor? To the customer? Either way are you willing to pay higher fees for that? What are you selling? Where do you bank/how do you expect to cash out?

Is it subscription or a one time purchase? Dating trial?

Is this licensed or unlicensed? What is he using now as an alternative if anything? 4% is definitely higher, and you cant stop friendly fraud but you can at least set up a system to reduce the % sometimes.

You want to buy crypto for yourself? Or you want a processor for your customers to purchase crypto from you? Also interested in how simplex scammed you in your opinion.