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Best setup for replica shop ?

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edgar ounapuu

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Sep 15, 2018
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Hi everyone !
I am new here and very glad that found this awesome forum with great people. I hope i will get a lot of more experience and skills than I had before!

I want to setting up a usual replica website in order to make money fast and go in "white" business world.
I am reading this forum two days but don't find clear and good answers on my questions... I lookin for good ( <1.5 euro) offshore setup for replica site. I don't know what I need to do right now. Open very private white offshore company with white bank account or go into dark? Which risks I can get once I will make some white setup? Which ones Credit Cards Gateways accept my business and offshore company. Which offshore "zones" are most secure or most reliable with CC gateways? Like you see I have a lot of questions but my experience is not very big in this field. Who can I cet all answers for my question ?
 
What banks and what‌ are the requirements? Do they require personal visit? What are the costs to open an‍ account?
 
Thank you for your answer but I living⁣ in EU (doesn't matter which country) I have EU residence and citizenship (does't matter which⁢ one). I am not a resident of DUBAI and I am not sure that dubai︀ are accept this high risky type of business... I need a stack with High Risk︁ Payment Gateway (which accept CC internationally), offshore company (really don't know which country is better︂ ) and bank account with card which I can use to withdraw money by ATM︃ in Europe. I don't know sure about company but I ma sure about Payment Gateway︄ and credit card...
 
I assume you are selling replicated watches, shoes or handbags am I right? as such‌ you may incorporate anywhere however it will not make it possible for you to get‍ banking nor payment processing as you already may have found out. You need to make⁠ up a cover business.

Your business is banned in Europe so in the USA as⁤ well as by Visa and MasterCard 😉 You may already know this.
 
It's not a problem for me make a "front" business and redirect all payments⁢ from "black" to "white" website with fake services/items. But i dont't know which offshore set︀ up will pass to Payment Gateway verification for my "white" website. I read a lot︁ of information that Payment Gateways don't want to have a business with offshore companies... Stipe︂ like example in this case. Stripe only accept EU countries and USA. I don't want︃ to get offshore company which can't to get verification or approval from Payments Gateways... I︄ don't know reliable and secure Gateways like Stripe which accept offshore companies without some history.︅ That's why I ask this information.
 
You may find a payment processor first and then the country where you want to‌ setup a company and bank account. You may check with Instabill or PSBill if they‍ are still in business.
 
I need to be sure first⁠ that this Gateway company have deal with offshore companies... Why I need to buy offshore⁤ company which can't to link with payments..
 
That's not a bank? what is this?‌
That's my point, find the gateway / merchant account provider first,⁤ then check what countries they accept and then pick one of these countries where you⁣ want to setup your business. That's the right order to do it.
 
You post the above and then pressed by @Admin for the banks name proceed to provide an ordinary company below and not a bank:

This aint no⁣ bank as pointed out already. Are they even a licensed PSP and where are they⁢ licensed? I can see that Accounts Receivables International Ltd (ARI Global) was incorporated in the︀ UK probably via CompaniesMadeSimple who gave them the corporate address.ns2

ACCOUNTS RECEIVABLE INTERNATIONAL LTD -︁ Filing history (free information from Companies House)

ARI Global websites companies terms and condition page︂ (see below) says company is based in Hong Kong, the card setup in Gibraltar and︃ contact number and contacts page show address in UAE. This sounds fishy and like a︄ scam website to trap gray area unsuspecting clients that they know cannot complain or go︅ to police if they are scammed by this company. If company is licensed where is︆ any mention on their website?

https://www.ariglobal.org/download/ARI_terms_and _conditions.pdf

This thread does not sound right to me︇ and seems like these two new members (one of which joined today to provide solution)︈ are working in tandem to scam other unsuspecting members. Be careful dealing with this company︉ unless they can prove they are legit.
 
Of course it's fishing. Check︇ out website! It's look like one day wordpress blog with standart slogans about protection and︈ so on. In google I didn't find nothing about this guys... They don't have customer︉ services and address of company it's only PO BOX IN DUBAI!
 
It won't work always as you may have read from⁠ the posts above already. If it was such easy there would not be any high⁤ risk payment processor around.
 
I don't undestand why isn't working this case?
For example: I⁠ have a website A (dummy website) which selling china HQ t-shirts for 99.99$ and site⁤ B (dark website) with gucci t-shirt for 99.99% too. I have same domen names but⁣ difference will be only with end of dommen names (.store and .shop) . I have⁢ same website style, faq, descriptions and so on... I don't understand how payment gateway can︀ spot that scheme? I see only one way how PG can something to find out:︁ PG co-worker found your dark website and check payment gateway manually... With another case even︂ customer will request refund, PG co-worker will see your white website..
 
OP you have much to learn stupi#21

@Admin why do you have this thread under offshore‌ company formation?
 
Hello, I'm on the︁ same situation. For moment I use stripe. I sell on Instagram / Facebook. For every︂ order, I create New product and send to customer the payment link . For moment︃ is work good. What do you think about open a Ltd to Hong Kong ?︄ Or a sarl on Swiss
 
king365pay accepts replica business (they work with ioffer) and accept offshore company but fees are‌ really high and a setup cost about $10 000
 
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