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Looking for crypto friendly bank for 100-500k per month in transfers
I'm a US citizen living in the United States. I need a bank account to make transfers to bitcoin exchanges. I will be selling crypto on Paxful and will be getting paid via ACH transfers from a merchant processor. I need is the bank allow me to: 1) Receive Wires or ACH transfers domestically...- Solis500
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- Replies: 17
- Forum: Offshore Bank & EMI Accounts
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Need payment processor for gift card sales and buy back business
Hi, I'm looking for a payment processor for my gift card sales and buy back business. I will be selling discounted gift cards online and also buying back gift cards from customers. I can't use paypal or stripe since one of the things that I will need to do is redeem open loop Visa/Amex gift...- Solis500
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- Replies: 4
- Forum: Card & Crypto Payment Processing
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Looking for a payment processor for prepaid gift card business
I need help finding a payment processor to redeem visa and mastercard gift cards in large quantity. I'm based in the US and have an registered business with an EIN. The problem I'm running into is that the companies I spoke to are not willing to onboard this type of business model. Can someone...- Solis500
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- Replies: 9
- Forum: Mentor Group Gold
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Payment processor for prepaid gift cards
Does anyone know of a payment processor that's willing to accept prepaid visa and amex gift cards in large quantity. I buy these cards for crypto and need to be able to redeem them. I know paypal and stripe will shut me down and I've talked to some high risk merchant processors as well who are...- Solis500
- Thread
- Replies: 5
- Forum: Card & Crypto Payment Processing