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Hi, I'm planning to set up a UK Dark Ltd. I had a question that I couldn't find the answer to in the mentor group: I'm using a Norway Passport, I don't have the utility bill. Is a photoshopped Utility bill going to be accepted by the EMIs? Also, are there any things I have to do to make sure...

Hi, I need to do an anonymous setup for an e-commerce website. I've looked around the mentor group but I feel a bit lost because I'm new to this stuff. I need : payment processor A way to pay suppliers (a card could work) A way to cashout all profits in crypto Stable setup that would last at...

Hi, I'm looking for an EMI. I want to send my stripe funds to the EMI. Then I want to withdraw the money inside the EMI as crypto. (Maybe if the EMI allows me to use its card on crypto website I can do that?) Please recommend a viable solution. Looking to withdraw around $10k-$30k/month.

See here : List of Banks, EMI's, Payment processors and BTC to FIAT institutions. Depends on where your passport is from and where you're selling to (I found EU to be easier than US), you may be able to work with one of the processors in the list above. Also if you have high volume...

I have tried with societe generale before, no luck. I contacted you.

Hi, I want to incorporate my dropshipping business. I hold an Iranian passport while living in Serbia. My nationality is a huge problem for getting a payment processor, the fact that I'm not an EU resident is not helping either. I've been looking through the threads in the forum and I decided...

I included a list a few posts above, most of the well-known ones rejected me, some because of my residency and nationality and some because dropshipping is considered kind of high risk . Thanks for the information. I'm gonna try my luck with some of the non-compliant processors, also I'm hoping...

Thanks for your help. What do you think about setting up an entirely new UK company with British nominee director and nominee shareholder in the UK, then getting an EMI account and payment processor under the new company? Are the payment processors going to ask who the UBO is?

I tried getting a merchant account at a Serbian bank, my volumes were too low and since I didn't have any processing history they didn't accept me. Do you think I would have a chance with non-EU based processors? maybe some Indian or Turkish companies?

Braintree ,paylike, clearhaus, Cardinity, Hipay, Cardpay (Cyprus company) and maxpay rejected, instabill said they can't work with UK companies, handepay and ecommpay rejected because of my type of business (dropshipping), a few other "not famous" payment processors rejected too CCBill never...

Ideally I want to get a UK based processor since they're more credible. I'm dropshipping truck related accessories, expecting €5000 to €10000 It's impossible to start an online business in my home country (I hold a third world country passport) I'm living in Serbia and I have a Serbian...

Hi everyone, I own a UK company, I hold a non-EU passport and I'm not an EU resident. I've been trying to get card processing services for my website but I got rejected by pretty much every payment processor available. Part of it I believe is because I don't have a EU presence and part of it is...

Thank you for the information. I process £7k to £10k / month , chargeback rate is 1%.

The products are dropshipped from China, I have agreements with a fulfillment center there. Customers are mainly from the US and CA. Products are car accessories and car-related clothing (we don't sell automotive parts but we sell interior car accessories). No, I don't have any kind of presence...

Thanks for the reply ! I contacted instabill , they didn't have a solution for UK companies, I'm not considering Stripe because payout to transferwise is not possible. 2co rejected my request but there was no reason, I guess it's because I'm not an EU or US resident. Braintree also rejected but...

Hi, I have recently incorporated a UK company for my online business, I dropship physical products, no high-risk activities involved. But since I'm not an EU resident or citizen I'm getting rejected by almost every payment gateway. It would mean a lot if anyone could suggest a payment processor...