Search results

  1. B

    Remote PC services in USA for rent

    Is there, perhaps, a Remote Real PC service for rent or something like this? I hope it makes sense. Like when I'm abroad and I just need to use an onshore PC located in the US. I mean there's gotta be..
  2. B

    Remote PC services in USA for rent

    Is there such a thing? I need it to be able to try and open a business checking account in one of major US banks, I am located abroad currently. Tried Chase and BofA but got declined right away. I used VPN and VPS services to no avail.
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    Fulfillment agreement

    not really, I'm stuck, hit a wall. keep getting declines.
  4. B

    Fulfillment agreement

    When I apply for a an ecommerce merchant account, underwriting often requires a fulfillment agreement as part of their KYC. How thorough do they check it? Do they call/ email fulfillment centers to check if a merchant is indeed their client?
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    Bank account opening in USA for USA company (the ubo is UK resident), who can help?

    People keep recommending Mercury here. I found that BofA also opens business account for LLC's remotely, although lately they give out a lot of declines for some reason
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    Introduce your self!

    Hi, I'm B, I'm from the Eastern US, I'm into merchant processing, I have issues with opening business checking accounts remotely - it's become a problem recently, and I'm on a constant lookout for merchant service providers who are lenient towards high CB ratio. I like this forum, I had...
  7. B

    Crypto exchange that accepts transfers from US business banking account.

    not exactly sure. Do they allow buiness bank accounts to be linked or just personal ones?
  8. B

    Crypto exchange that accepts transfers from US business banking account.

    I need to be able to make deposits from my US business banking account. Minimum KYC. Most exchanges don't accept it for some reason (probably securing themselves from money laundering or something)
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    Keep getting my applications with US payment processors declined, need help.

    Hi, I have a relatively simple set up, I open LLCs in different states under different nominee directors (I may or may not be using darks) and then apply with a payment processor for a simple (ecommerce, general merchandise) merchant account. I keep getting declined. It's like I hit a wall or...
  10. B

    Anonymous Company and Merchant Provider For Adult Dating Site Advice

    What's the best place to search for such these days? Perhaps, some some darknet marketplace?
  11. B

    Help Adyen

    Been having similar issues with Worldpay. I guess I shouldn't even try Adyen given that's I go with a small business/startup in eommerce
  12. B

    ChatBot Next Bubble in making ?

    I knew that movie 'Her" was accurate in terms of future
  13. B

    KYC service providers

    thanks I'll check these out soon.
  14. B

    KYC service providers

    Yeah, thanks, most keep trying to sell me on enterprise solution or say we're not big enough for them. I'm just genuinely surprised there's only one idanalyzer.com where you can sign up online without having to deal with pesky sales reps.
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    Help with a new card

    why not?
  16. B

    Paid Consultation about merchant underwriting

    February 2023, still searching. I have had some luck with Worldpay and Heartland Payments, but the onboarding seems to be much more strict since the start of this year.
  17. B

    Help with a new card

    What's a rough estimate for a fake Florida DL that would bypass major PSP, such as First Data, Paymentech or Worldpay checks? I can't seem to find a decent source anymore
  18. B

    Need help with opening an account in USA street banks

    not sure about this one, you may want to ask their support via chat (phone lines are mostly always busy) they provide their addresses, one in each state I think
  19. B

    slight paranoia. :)

    step out of the comfort zone. "Look in your own heart. Unless I'm crazy, right now a still small voice is piping up, telling you as it has ten thousand times, the calling that is yours and yours alone. You know it. No one has to tell you. And unless I'm crazy, you're no closer to taking action...
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    KYC service providers

    On the topic: does anyone know of a good verification software/online service to detect darks or fakes? Especially concerning american drivers licenses? I know idanalyzer.com which is even free, others such as withpersona.com or socure.com require a chat with the sales team in order to obtain a...

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