Search results

  1. M

    Possible scam - @creocree

    Be careful about @Creocree Bought a nominee service and a company of him. Lost 5.400$. Still have our chats, mails and transactions as proof. 1. Paid him for a nominee + for the notarization. 3 weeks later he comes up with “we can not send the notarized documents via post, only via email.”...
  2. M

    Good nominee services

    How do they do video verification if they're not real?
  3. M

    Good nominee services

    Tried them at first. Paid. Got ghosted. Then got a nominee with a passport which was about to expire in one month. Asked for renewal or another nominee, didn”˜t came. Got ghosted for two more weeks totally. Charged back the money and moved on. Also they are not able to provide an UBO. Only...
  4. M

    Good nominee services

    EU or UK is also fine.
  5. M

    Good nominee services

    Hi everyone, does anybody know of a reliable and quick nominee supplier, that fits two criterias: 1. puts me in touch with the nominee shareholder and director, directly, so I don't have to wait days until the agent forwards my request for another few days to the nominee 2. Nominee will not...
  6. M

    High-Risk Payment Processor for direct debit needed

    Many do offer Sepa direct debit. But most do not accept high charge back.
  7. M

    UAE nominee director and shareholder

    PM sent.
  8. M

    High-Risk Payment Processor for direct debit needed

    Thanks. No it's a normal business. Just people forget to cancel before the trial is over.
  9. M

    Bulgarian, Estonian or Poland crypto license

    What's the setup fee”˜s, duration of setup, requirements, acceptance of governments and banks. Thanks for the detailed reply. Do you have experience with Bulgaria and Poland?
  10. M

    High-Risk Payment Processor for direct debit needed

    Ok. What creative measures do you have in mind? What's a boiler room business? It's actually not as bad you think. But yes, with CC you could lower the CB, just by pre-authorization. As stated above already, Germans havent got adapted CC as in the rest of the world.
  11. M

    Bulgarian, Estonian or Poland crypto license

    Hello, anyone experienced with opening companies in Bulgaria, Estonia or Poland or getting crypto license for existing shelf companies?
  12. M

    UAE nominee director and shareholder

    Hello , anyone knows of a service provider for nominee”˜s and shareholder”˜s in Uae? Obviously they need to have residency in UAE as well.
  13. M

    High-Risk Payment Processor for direct debit needed

    Thank you for your detailed reply. Reason why CC”˜s are used only at 20%, is due to the low adaption of CC”˜s in Germany in general. Most of clients here don't have a CC. I will on the parallel write a few PP”˜s in the EU zone, for the SEPA solution.
  14. M

    High-Risk Payment Processor for direct debit needed

    Thanks for the reply. Can you tell me, which one of those is able to use Sepa direct debit?
  15. M

    High-Risk Payment Processor for direct debit needed

    Clients get called and sold an subscription. To get a higher closing rate, free trials are being used. Most of the people forget to cancel subscription before the free trial ends. Also a small % of the CB”˜s comes from not having enough funds at the time of debiting.
  16. M

    High-Risk Payment Processor for direct debit needed

    Thanks for you reply. SEPA is required, clients mostly don't have credit cards. Why do you see a smaller CB for credit/debit cards?
  17. M

    High-Risk Payment Processor for direct debit needed

    Hello everyone, we are looking for a trustworthy payment processor, that can process Direct Debit B2C Customer payments. The charge back is high, due to trial continuity. Last edited: Feb 14, 2024

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