Is there any analogue of Paysera that works with offshore IBC?
- Thread starter worldwideservice
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the only one payment system which still open accounts for IBCs and has +- OK services is Transferwise
but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business
if your business is easy-to-understand and the UBO is from first world country, you may get account there for IBC
Epayments may be Plan B for you, but Transferwise has better service
but there are no guaranty that you will get account, they will take a look at a) company; b) UBOs; 3) business
if your business is easy-to-understand and the UBO is from first world country, you may get account there for IBC
Epayments may be Plan B for you, but Transferwise has better service
Though we do not have any nominals and business structure is clear - Transferwise has refused in account verification without explanation
UBOs are from 3rd world country...
And Transferwise has nothing common to what I'm asking for, it just for the bank transactions, nothing related to accepting Paypal and etc
I might be able to help you through my partners network. Can't give you the exact name yet, but let's work it out. If you send me an email with the full description of your business, I will take a look.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
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nothing can accept PayPal except of PayPal
UK company + Transferwise and you can set up PayPal on it
IBC +UBO from third country is no go for any payment provider in 2020
you need to consider other options for your structure
What do you mean nothing can accept Paypal? 2checkout can, right?
Early you've mentioned Epayments, will they verify account in our case?
I am afraid that almost nobody will accept IBC+third country UBO
but Epayments worth trying
you need to take a look at Gibraltar non-resident company, it is very similar to IBC, but has better reputation
What we want to do is to open UK LLP without any nominals and etc, we don't need it.
I guess then we won't have any blockers?
PayPal has moved away from aggregate accounts. Each merchant must now have their own PayPal account.
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This is the probably the answer to your question.
So... we have opened UK LLP, stupid Paysera has closed personal account after Skype call. Have no idea why... maybe because i`m resident of 3rd world country with freshly opened LLP
What are alternatives? AdvCash?
What are alternatives? AdvCash?
Bankera
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Thanks, but that is just Transferwise analogue, while we are looking something that allows to accept
Cards (visa/mc/others probably), Paypal (2checkout?), SEPA/Sofort, something like webmoney as well.
What is common in Bankera and Paysera? 🙂
Transferwise is not the ''only one'' as you claim
There are several payments systems in UK and Lituania that still onboard IBCs (they charge a high risk fee and more documents) with an ''ok'' customer service. Most of them are very easy to open without any help/introducer, I suggest you contact few of the institutions and see if your case might be reviewed before you hire any csp
yes and you can send money from 2co to TW works fine.
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Thanks a lot
Does anybody use SafeCharge | Full service payment platform for business growth (ex gate2shop) ? Any reviews?
DSBC, Stripe, Bilderlings, Converta, E2epay, Erabank, Global Net, Wittix, Vialet, QPay, Sterling PS, and many many many more.....
Not all will accept any IBC, they all have different policies and some of them ask extra fees for high risk jurisdictions
Not all will accept any IBC, they all have different policies and some of them ask extra fees for high risk jurisdictions
Have used them a few times, works well, but I have only used them a few times as already mentioned.
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