checkout.com payment gateway doubts

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johnpeter123

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Nov 11, 2022
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Hi

I want to use Checkout.com on smm panel business.​

1) Do they accept Indian registrations?
If not, how are Indian panels using the checkout.com payment option?
2) Are they accept SMM business model?
I contacted their support team several times and provided all relevant information, but received no response for more than 20 days!

Thank you
 
johnpeter123 said:
johnpeter123 said:
Hi

I want to use Checkout.com on smm panel business.​

1) Do they accept Indian registrations?
If not, how are Indian panels using the checkout.com payment option?
2) Are they accept SMM business model?
I contacted their support team several times and provided all relevant information, but received no response for more than 20 days!

Thank you
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Click to expand...
Checkout.com only onboards companies with processing history and they have a minimum turnover requirement for different markets.

You want to have atleast a 100k USD monthly turnover to be taken seriously and less than 1% CB rate(should aim for no more than 0.7% CB rate) to apply with them.

I dont think they support companies in India.
 
NicolasMaduro said:
NicolasMaduro said:
Checkout.com only onboards companies with processing history and they have a minimum turnover requirement for different markets.

You want to have atleast a 100k USD monthly turnover to be taken seriously and less than 1% CB rate(should aim for no more than 0.7% CB rate) to apply with them.

I dont think they support companies in India.
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Click to expand...
but I saw some small website offering checkout.com payments??
 
They may have fooled checkout one way or the other. If the requirements mentioned above are correct than I'm sure they found a way to cheat.

But you may simply go and contact them to get the true answer!

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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Spinat said:
Spinat said:
They may have fooled checkout one way or the other. If the requirements mentioned above are correct than I'm sure they found a way to cheat.

But you may simply go and contact them to get the true answer!
Click to expand...
Click to expand...
I sent them multiple emails but not reply more than 20 days!!
 
Pick up the phone and call them. After years in business I learned one thing quickly if they don't return my emails I have to pick up the got damn phone.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact
 
NicolasMaduro said:
NicolasMaduro said:
Checkout.com only onboards companies with processing history and they have a minimum turnover requirement for different markets.

You want to have atleast a 100k USD monthly turnover to be taken seriously and less than 1% CB rate(should aim for no more than 0.7% CB rate) to apply with them.

I dont think they support companies in India.
Click to expand...
Click to expand...
Not true regarding the turnover, we had a company in Armenia that checkout.com onboarded 4 years ago. The turnover was below $5k/mo.
 
clemens said:
clemens said:
Are you doing above 100K monthly on your SMM business? I considered it often because it would be easy for me to setup, but I didn't thought there was so much money in it.
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My clients are billed via invoice, which is the standard approach for B2B transactions in my country. When done correctly, this business model can be highly profitable, similar to any other industry with effective management
 
clemens said:
clemens said:
Are you doing above 100K monthly on your SMM business? I considered it often because it would be easy for me to setup, but I didn't thought there was so much money in it.
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Click to expand...
There is much more money in this actually. Depends on what you're selling and how good you are
 
You guys selling accounts, Youtube - views, hits, likes, dislikes etc same for twitter, insta, tiktok and much more like this right?
 
avalanche said:
avalanche said:
Not true regarding the turnover, we had a company in Armenia that checkout.com onboarded 4 years ago. The turnover was below $5k/mo.
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Click to expand...

I confronted them with this:
Do you always only do 10M per annum or just in some cases? When I met
you guys in Bruxelles, we have been talking about 50k per annum only.
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And got the following reply:
Might have been prior to 2023, as we have gradually shifted our full focus to enterprise only.
So all cases are no 10m +, we might make a slight exception for fast growing scaleups that are a bit south of that.
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Click to expand...

I can confirm, they are no longer an option for most of us.
 
daniels27 said:
daniels27 said:
Who is a good alternative for honest businesses?
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I was using internet acquiring of Armenian banks when I had business there. Processing fees were below 1% with no rolling reserve, settlements within 3 days and support for USD, EUR

Last edited: Sep 12, 2024
 
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