I want to accept credit card in Canada

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Roxane Amyot

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Apr 4, 2017
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Okay very well here's the situation.

I provide services in Canada. We have high amount of transaction by credit card every week. Now the money go directly to our personnal bank account which is a bad thing. We would like to protect our asset and to divert the cash flow from my personnal bank account to an offshore bank account or to an online bank account not associted with my personnal name. But I also need to be able to withdraw the money fast.

We usualy take payment through phone to accept the credit card.

We have a no charge back ever. On 50k+ transaction.

Please help me to find a solution!
 
EMI and darks can help you to get the money out! However, why do you need a new credit card processor?
 
And I heard they send info to the CRA (Canada revenue agency) when you have more than 20k transaction which is my case
 
ahh I see... if you use a 3rd party processor like Stripe, 2checkout or one of the many others you can setup everything with darks, EMI and payment processor, so you don't need to worry. You will pay a little more for payment processing but compared to the taxes you safe it's nothing..

First find the payment processor, then check what countries they support then find a service provider that can help you with a company there. Most often European companies are easy to place with payment processors in Europe.
 
I have sent you a PM.. at the moment I'm very busy and such a setup takes lots of time to setup.. so if you expect it to be a $100 solution done within 4 days you will get disappointed.
 
You could use european company to process payments on your website.

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Roxane Amyot said:
Roxane Amyot said:
Okay very well here's the situation.

I provide services in Canada. We have high amount of transaction by credit card every week. Now the money go directly to our personnal bank account which is a bad thing. We would like to protect our asset and to divert the cash flow from my personnal bank account to an offshore bank account or to an online bank account not associted with my personnal name. But I also need to be able to withdraw the money fast.

We usualy take payment through phone to accept the credit card.

We have a no charge back ever. On 50k+ transaction.

Please help me to find a solution!
Click to expand...
Click to expand...
If I stick to your initial (above) thread I say LeuPay, WorldCore and Advance Cash will work exactly for this purpose. If you hang on credit card processing to your requirement it get's complicated and expensive as for my research so far!
 
Did you found a solution to setup your business like you wanted?

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I didn't. Like I said I am taking payment by phone so I just need a way to process the credit card payment I have no chargeback ever on 70k+ transaction I can show my records
 
How long have you been processing and what is the average ticket size?
 
Well we are working since 3 years but we got our own payment processor since 6 months. The average payment is 200$CAN and we have about 15-30 credit card processing/week
 
I tried to send you a PM Roxane but it didn't work. Send me a PM if you can. It looks like we are in the same situation and I may have a solution.
 
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