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High-Risk Payment Processor for E-commerce/Nutra (HK company)

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Mr Saito

Mr Saito

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Mar 11, 2023
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Hey guys, I'm looking for a high-risk payment processor for my e-com/supps business.

The company is registered in HK.
Stripe closed my accs.
CB ~1.5%
Sales $300k+/m.

I made new stripe acc (EVERYTHING NEW - ZERO chance of detecting)... they closed this acc too. It had 0 disputes... Hundreds of thousands across all accs on hold... I'll NEVER EVER work with these CRIMINALS again.

I'm applying to every processor I find like crazy. They all have problems in the end. Either "can't integrate with your website (I'm using Funnelish)" or "remove the 1 year money back guarantee" or some other BS.

I'm looking for an inside person (willing to pay anything). But if not, then any good pp recommendation will be appreciated!

Please help!
Thanks!
 
You can take a look inside mentor group gold - lots of good information there.‌
 
Ok. I'll check it out.

If someone knows any solutions, please feel free to drop‌ them here.

Thanks!
 
you made no mention of: 1.services/products requiring‍ processing.?

2. client payment channels Cards,bank transfers,mobile wallets?

3. desired integration option:
i. integration solely⁠ via checkout page
ii. card payments via links
iii. payment buttons.

moreso HK entity highly⁤ limits onboarding chances with most stable processors.

scenario with stripes constant closure could be entity⁣ of use,risk appetite of products/services, Vpn usage.et al

would advice a ground up setup:
consisting on entity,verified processor,integration module etc package.
 
1. Ecom gadgets/nutra (supps)
2. I want to process cards on my⁢ website. Mainly the US market.
3. i. integration solely via checkout page.

"moreso HK entity︀ highly limits onboarding chances with most stable processors."

- I have a US LLC too.︁ But I'd like to use my HK company for a "cleaner" set up if possible.︂

"scenario with stripes constant closure could be entity of use,risk appetite of products/services, Vpn usage.et︃ al"

- It's not like someone from Stripe gives me any reasonable explanation. They just︄ say "F you, Merry Christmas! See your money in 120 days"

"would advice a ground︅ up setup:
consisting on entity,verified processor,integration module etc package."

- Yes, I'm looking for a︆ verified processor.

DMed

Maybe because they don't tell you which rule I supposedly broke?
 
It aint peachy and creamy all the way, processors look‍ at various and several angles globally...its a lucrative business and hence criterias are abound plus⁠ restrictions.

@Saito do Dm directly as required..
 
Does Neat process cards for HK companies or they are a EMI only?
 
Hi, I run a similar set up of what you’re looking for. Processing for Nutra‌ in the US is 5% CB ratios so you should ever have any problems.

If you are still after help shout I can point you in the right direction.

EU is a lot more difficult. I use a⁠ couple of providers shout if your still looking.
 
Update to everyone: I actually found what I was looking for.

A person from the‌ forum made me an acquiring bank account that can process payments.

Basically, this is the‍ strongest solution possible. The next step is to own a bank...

It wasn't without cost.⁠ So if you are serious, shoot me a DM I can connect you to that⁤ person.

Thank you!
 
That's great to hear. I'm in‍ a similar boat with Stripe and other processors shutting me down and freezing funds for⁠ my nutra biz. Are you on telegram or Skype? I can't seem to PM you⁤ for some reason
 
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