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    Alternative to kraken?

    Hello I was helping a friend to create a US company, Mercury, Kraken. Everything went succesfully, except kraken. They banned him while onboarding without saying a reason. We also tried those. 1. Coinbase, they asked for a $1000 to proceed with the onboarding process. I don't like that tbh...
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    How hard is to get a financial license?

    Hello I was wondering How companies that provide only Prepaid cards whether it is fiat or crypto get their license? How hard to get a license to issue VCCs and have USD account details for receiving only? from Evolve, community federal, chase or any easy bank to achieve this?
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    My Mercury Business Account Has been restricted

    Today I received a sad message from mercury My account is only being used to receive ACH payments from multiple paypal accounts. Each PayPal is linked to a sub account. I don't know if that is the reason or not. I don't know why would this cosider an illegal activity. I would appreciate if...
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    EMI for cashing PayPal?

    I'm looking for an EMI that can issue mutliple VCCs that can be linked to PayPal for withdrawls. 1. This VCC should be VISA obviously. 2. No billing address is attached to the cards. so they would be linked without editting the address on PayPal. 3. I should be able issue as many cards as I...
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    Cashing out PayPals to EMI?

    Hello I have a question regarding methods of cashing out Different PayPal accounts having different names to EMIS. Here is the scenario. PayPal unlocks withdrawl options based on the country the PP account is created. Let's say a PP account is having two options. VISA card and US bank...
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    Any EMI with subaccounts?

    Hello Is there any EMI or a bank that can provide subaccounts? I want to be able to create subaccount for a USD. each has its own details. so I can give multiple people different bank accounts. when they all send the money, all the money come together into my usd balance or my main bank...
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    Payment Processor for Copyright Infringement Materials

    Hello I've probably looked up all threads that have information about this type of business [Copyright Infringement Materials, Warez, Pirated Stuff]. What I found so far about potential Payment Gateway 01. authorize.se They respond with some questions and they never respond back. 02...
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    Automatic PayPal Accounts Cloaking System

    I've checked Some websites that shouldn't take PayPal Payments because their niche is not supported by PayPal and I found out that they can take PayPal through a third party system. A system that is using a lot of PayPal accounts for cloaking and then payout Merchants in BTC. It's been used...
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    I got rejected from Verotel after Got accepted

    Hello I got a weird situation from verotel. I applied for a regular business, Not Adult. I got good processing rate. They accepted everything and then out of nowhere, they gave me this response today 1. Yes I applyed to multiple processors because no one is accepting my business. How this...
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    Does the merchant ID (MID) get treated like the Credit History?

    Hello If I got onboarded on any payment gateway. After sometime, Can I apply to another payment gateway with my the same MID I had? Does this make my situation any good If I have a good processing history and low chargebacks?
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    Where can I get a payment for pirated products Ecommerce?

    Where can I get a payment gateway for a pirate products or a way to process them without a lot of hassle. 1. I'm not a US or EU citizen. 2. I have US LLC, UK LTD, UAE Business 3. I have Bank acocunt in UAE and WISE. My main problem is DMCA, I don't have much chargebacks. They keep...
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    PayCly - Singaporian Payment Gateway

    Hello Does anyone know anything about this company? I can't find anything honestly and it has really high rates and boarding fees + maintenance fees?
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    Payment Gateway for Pirated Stuff?

    Hello I've been looking for a payment gateway for my store. I'm selling Some Pirated Content. There are few in the business accepting Credit Cards without any problem. I don't mind: 1- Paying a monthly Fees. 2- Paying high commission up to %15 per each transaction. 3- Opening an offshore...

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