Credit/Debit Card Processing [US/CA/UK] - MasterCard/Visa

[Conduit]

Hi everybody,
I am new to the forum, formally used to lurk on Talk Gold back in the day.

I am looking for a payment processor that can accept credit and debit card payments, mostly recurring monthly and annually, average transaction size between >$5/mo - <$45/mo. Low chargeback rate. It's a charitable organization.

I can use a English, Nevadan, Canada Federal and British West Indies incorporated entity to accept the payments. Preferably BWI or the option to move accounts over to BWI entity instead of a domestic corporation for tax purposes.

Anyone have any luck?

I am lost without Payza (AlertPay) and Liberty Reserve nowadays.

 

[Granwasa]

OP, may you clarify a detail?
Your UK, CA, US and BWI entities are all‌ NGO?
If yes I can suggest you a list of payment gateways that could accept‍ them.

 

[Conduit]

The entities are formed as for-profit business corporations, however⁠ the US entity is pending 501(c)3 and the BWI is completely tax exempt.

 

[JohnLocke]

What payment processor did you already tried or use?

 

[Granwasa]

OP, the only way to accept donations is with a Non-profit entity.
No other way.‌
Therefore, only your US entity may do the job, but ONLY after obtaining the 501(c)3‍ status.
Once obtained it, it's a wonderful and smooth way in processing payments and wire⁠ transfers. 😉
Also with PayPal.
In fact PayPal has a special section reserved for Non-profit. No⁤ risks to have your funds freezed and every attempt to chargeback will be ruled in⁣ your favor.

Once you obtain the 501(c)3 status, come back here and I will list⁢ you all the US gateways that will accept you.

 

[Conduit]

A week after I made this thread, I setup a Transferwise account for personal use‌ (I was going to then register a business account) - I went through verification with‍ domestic ID and bank account, paid for the prepaid card then never received it. I⁠ was suspended. Unknown reason. No attempts to receive or send money, just paid for the⁤ prepaid card and give them ID.

Could this be because my name is associated with⁣ crypto currency? I've had loads of issues this week with traditional banking solutions across the⁢ US and UK.

Edit: I've been unable to make Visa and MasterCard payments from my︀ banks due to "high risk" flag attached. It's a nightmare with the scanning of bank︁ cards + id to make simple online purchases.

 

[JohnLocke]

Reading you post's it all looks a little fishy. Something must be terrible wrong with‌ your business case. I mean, if it was a simple charity organisation you had you‍ would not be blacklisted like what you describe.

BTW: I have been on TG back⁠ in 2006 as an active member, great to have you around here.

 

[TheGuy]

Hello friend can I set this up with dropshipping as well? what is the payment processor⁢ bro?

 

[Granwasa]

Good morning @TheGuy
As written in the post