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Honestly, the name Daniel Hill reminds me of the CEO of Eskay Pay Brock Taylor, which is somehow connected to Amald Merchant.

Eskaypay is a total scam! Duspay I am not sure though. Stay away from Eskaypay - they ask for initial payment of 500 (which is not normal for legit processors), and they refused to deduct it from the first settlement (which is more weird), although 500 is not a big amount, but still, it is...

Hey all, We are an e-Commerce company. We have a lot of sales in the US and right now the sales are being processed by our EU companies. We would like to find jurisdictions that can we can get US or any North America MIDs processor in order to optimize our conversion rate, and of course a...

Sweet! We have an account with CIM Banque but with our Estonian entity. We will ask our account manager about setting up one account with our HK entity! :) Thanks! Hello, Thanks for the suggestions. Looks like Statrys is popular these days, I haven't tried them, am going to look into it...

Hello, We are an e-Commerce company and are looking for banks that accepts Hong Kong companies without the need to travel. We don't mind travelling but due to current situation it's best to find another solution. We are looking for proper brick and mortar bank, not EMIs. We are open to all...

Hey！ We spoke to TBC bank regarding account opening process and emailed them some questions, they just did not response forever. We are an Estonian company, owner is also Estonian citizen - is there any chance to open a bank account in Georgia? We do not have revenue in Georgia though.

I wish I knew the reason. They basically just shut us down without any reason. We tried to reach higher people in their management, no luck either. We have other companies that are still processing with Paypal but still in KYC status so not that solid. We suspect that it might be due to Covid...

Yes, we are in e-commerce so we are very careful with chargebacks, have all the fraud detection tools in place. Do you know or have any solution available for us?

Oops just realized that I can't PM you. About $300k / month, 6% refund, 0% CB

Do you have any solution that you can offer? I can PM you for more details.

From what I see they only offer payment gateway for paypal, not processing. It's not what we want. With their gateway we still need to have paypal account. We would need to process transactions without a paypal account.

Hello all! Paypal shut us down and we are looking for some solution to process payments from our customers without a paypal account. I am not sure if we this is possible, as I know all paypal clients have to go through them and they don't really offer aggregation account to other payment service...

Hey Milky Moon, That sounds great! Do you have any contact that you can share? If it's convenient for you of course! :) Thanks!

This is a good info. I have just sent them an email hoping that they will say yes to non resident company. Will update here if the answer is any different to yours. :D

Hey Alex, thank you for the update! Do you have any idea what's the new deposit terms? And if they are suitable for e-Commerce business? Or is it still as what BlueMist mentioned that they are not suitable for in/out frequent payments? Thank you!

Hey BlueMist! Thank you for the explanation! Alright, now it seems like it's not what we wanted. We are an e-Commerce company and is not interested in investing in anything. We just need an account that we can use to transfer money in and out frequently. I was very clear about what we need but...

Hello all! We are in e-Commerce and would like to open an account with Bendura Bank in Liechtenstein. I am a newbie! I communicated with Bendura over emails and I have some questions, that I do not understand their response: 1. They mentioned that the investment portfolio has to be at least...

Hello all! I have recently come across this service: Look for High-Risk Merchant Account for sturdy pay-outs through Amald, wonder if anyone here has used them or worked with them? I tried looking on their page and LinkedIn, don't find anything suspicious though. I spoke to them some months...

We got Bank of China without an introducer. Another bank is Bank of East Asia, but their online banking service is mostly in Chinese or the representative speaks English but very difficult to understand. We are also using CitiBank and DBS for our HK entity, got these two with an introducer.

Hey, have you already gotten a bank account for your Malta entity? We are an e-commerce company and just set up in Malta, also looking into corporate banking options to.