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Hi everyone I have several Paypal accounts associated with a UAE company that I would like to liquidate. Unfortunately I can't associate the same payment method or even remove the debit card and replace it on different paypal accounts, so I was thinking about a banking solution that would...

Hello everybody, Can you advise me based on your recent experience which EMIs today do not require live KYC for business accounts? At the moment I only know Payoneer and Wise but I would like to try others. Thank you

Hello everybody. As the title suggests, I am looking for a good lawyer to deal with making a mediation attempt to obtain funds from several corporate Stripe and Paypal accounts of two Cyprus and UAE based companies. We have a dozen or so Stripe accounts (in the name of the Cyprus company)...

I am sorry to create this post, but unfortunately I am having a bad experience with this esteemed user who has been recommended to me by several mentors. Last week I agreed with Sonato for a service related to accepting high-risk payments. I sent him € 1500 in BTC. He told me we would be in...

Hello everybody. Can anyone recommend a viable alternative to Cloudflare that allows me to keep my server's ip address private if I get reports for intellectual property rights violations? Unfortunately in recent years Cloudflare as soon as it receives a report from someone interested, it...

Hi guys I recently contacted lostguy to purchase a Stripe account on the recommendation of some reputable forum members. I made the payment with BTC on August 10th and he told me that in 1-2 days I would receive the account. On August 15th I wrote him a message asking him if he had any news...

Hi everyone! As the title suggests, I am looking for a worker for a stable and profitable collaboration for both of us. In the sector where I work, relations with banks, payment processing and money movement play a fundamental role. To accept payments with Paypal, Stripe and move large cash...

Hi Guys, ADVCash deactivated all my accounts after using a dark document. I had 3 ADVCash accounts (2 Business and 1 personal) in my name. Today I make a new new account with very good quality dark documents. Obviously I take the selfie, send him the photo of the document and follow the whole...

The seller told me that it is quite normal that if a person loses the documents overseas they will send them back to him by post. Indeed it is true. However, I'm getting a little paranoid. Advice?

Hi guys, little doubt. What's the point of opening a company in Wyoming and linking a Wise account to it for example? If you do not pay taxes or use the company for illegal activities, your country's tax agency or police can simply follow up the money, contact the bank, and the bank will...

Hello everybody. Since 2021 I have become a tax resident in Dubai. I don't really live there and only spend a couple of months a year. I would like to open a "real" personal bank account (No EMI) in some jurisdiction with a good reputation (UK, Switzerland, Netherlands, Ireland) by declaring...

Hi guys, I need to buy a Chinese sim card. I asked a few friends in China but it seems they can't have more than one and it seems that every sim is tied to a Chinese citizen. I need a Chinese Whatsapp number because I do business with China. So it is not necessary for me to physically have the...

Hey there! If I accept payments by bank transfer, can I receive chargebacks? Can anyone recommend a good bank (USD, EUR or GBP for Cyprus or UK or UEA company) to receive bank transfers that does not have the possibility of receiving reports in a simple way and that does not close our account...

Hello everybody. Probably a silly question, but I've heard that Wise doesn't like it when you send money to personal accounts. I would like to collect my dividends from my company and Wise by sending a wire transfer to my personal bank in the UAE. Do you think it is a safe operation?

Hello everyone, I am writing to ask for advice. I received a wire transfer from Stripe to my Wise account. The Wise folks have asked me for a variety of information and would like me to send them a statement from Stripe's last 3 months. I can generate commercial reports from Stripe, but they...

Hello everybody. I have heard that there are people who sell verified and activated stripe accounts who are able to get paid. Who can I contact for this? PS: Please don't advise me to get a high risk gateway.

Hello everyone, I am writing to you because I have a procedural curiosity that I hope someone expert can solve. What happens if a person who lived in country A (European Union) after moving to country B (European Union) does not communicate the change of tax residence to the previous banks for...

Hey there! I have a company in Cyprus that deals with e-commerce (dropshipping). We receive money from our customers via Stripe in dollars, so I need to convert it into euros. Now I have to receive a Stripe payout of approximately $ 240k and I would like to send them to the corporate Wise...

Hi everyone, I am a dropshipping business and despite my continuous efforts I am unable to keep the chargeback rates below 1%. I have very high monthly sales volumes (above 100k) and I use Stripe. My accounts on average last a month and a half and then they are closed. So far I have managed to...

Hi guys. As the title suggests, I would like to know if any of you know of any way to receive credit card payments with a gateway that prevents the customer from opening a dispute. Obviously by informing the customer in advance of the waiver of this right or something like that. Please don't...