My journey to successful card processing for Replica, IPYTV, Adult and Gambling business

koohl

koohl

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Apr 28, 2022
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I refer to the thread which I opened here
https://www.offshorecorptalk.com/th...or-iptv-replica-and-gaming-sort-it-out.39347/
I go straight to the point in this post and will be following up as I go:

My Adult website, it is EBONAY kind of website (for the people who are in the industry) and has as well hard core P**N as a special guest member area.
My application went through with CCBILL and Verotel for the card processing and affiliate handling. Was very easy and simple nothing to report here.

The company is registered in the UK, simple UK LTD setup no fancy office or anything.

My IPTV website, that was so difficult to find the right payment processor for this business that I was to go and give up, until I tried my final shot with this
https://www.offshorecorptalk.com/resources/turnkey-payment-processing.413/
They got add to the the resource section last week some time, and I thought why not, let try, they got me a pre approval yesterday with special conditions, with them it means, 10% in processing fee and 1 fucking EURO per transaction. I must keep my chargeback ratio below the 1% or they will terminate my MID.

I will get my own MID, not shared, but again it is shared but with identification to me.

Processing with this provider is planned to start end next week or the beginning of the week after. I can't push them harder.

My Replica Website, that was ultra hard to place and like the above almost impossible to get approved anywhere. Finally I got the pre approval.
Admin add this one to the resource last week sometime, and I immediately applied.
https://www.offshorecorptalk.com/resources/processing-complex-solutions.414/
The process is the same as with my IPTV website, it is all slow approval, they check the website forth and back so the documents and my KYC, damn it is a slow process.
I should start processing with them in 2 weeks, they requested some appostilled documents which will take me some time to get, they promised after that we will go live.

The entire test environment with a login to the test system I got, developers are already sat on the job to get integrated with our website, it looks promising.

My Gambling website, so far, sad to say so, without the right setup and a license, I struggled to get a payment processor for the business, found a few but we speak 30% in processing fee !! ja334¤¤# that is not going to happen.

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
Thanks for sharing your experience here.

koohl said:
koohl said:
My Gambling website, so far, sad to say so, without the right setup and a license, I struggled to get a payment processor for the business, found a few but we speak 30% in processing fee !! ja334¤¤# that is not going to happen.
Click to expand...
Click to expand...
Possibly start with crypto only? 🙂
Users could also buy crypto via integrated third party providers with fiat, e.g. at Stake it is with Moonpay if I'm not mistaken.
 
As mentioned, crypto can be your only chance for your gambling website.

Keep up the good work and posting!

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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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Crypto is not working for my project. I'm doing all this only to figure out what payment processors are able to process credit cards for my websites in the categories listed.

I'm doing progress with more available processors.

Here we go with a short update until I have more to contribute:

I have setup another website, it's for SaaS for this I applied for a paadle & PayOP account
https://www.paddle.com/https://payop.com/en
It's a straight forward process so far and we are already in the process to integrate the gateways. If and how we get paid I don't know yet, but the conditions are good.

Last edited: Nov 15, 2022
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
You can use most EU companies for such ventures if you set them up with a real office or make sure your agent will give you a kind of utility bill and or bank statement.

Most of the high risk processors have a demand on both bank account statement and utility bill. That would require you to either fake it or do as above!
 
Yeah interesting question, did you made front websites for any of your agreements you got?
 
I have been using eMerchantPay with a subscription website for some time, they work well, the process to apply for an account was awful and took almost 5 month. But anyway, it is processing cards now and they pay like a clock work.

They are into semi high risk I think.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
Some time ago when they advertised at this forum I tested the GR8Pay processor with a few thousands. Worked well.
https://gr8pay.com/portfolio-items/high-risk/
My site was rejected by every other processor I tried.

Maybe it can help you.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
Got in touch with the guys from Durango, I know, I know what is said about the around the forum!

They have put me in touch with a payment gateway IMI which is connected to hundred of acquiring banks they claim. Now starting the process for my Replica website with them, they pre approved in few days. The business for e-com is approved, but finding a developer to integrate the gateway was a little harsh. Got it sorted out and the developer is working on integration.

Got rates for replica
10% processing fee
1 Us$ per transaction

Payment terms, 14 days interval with 6 months holding 15% of the total turnover. They pay me in USD only!

That's fully acceptable

For my e-com business I got the following rates with them. It is a shoe store, snicker's etc. not replica but something I buy on eBay on auction and sell online.
3% processing fee
0.5 US$ per transaction
Payment terms, 7 days interval 6 months holding 10% of the total turnover. They can pay me in USD or EUR I decide.

I want to repeat to all, this is a test, the websites are manly setup for this big test I'm running to find usable payment processors for other business. I want to find the best and most reliable payment processors for my real business. If they cheap or Scam me with these sites I don't really care.

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
Moving forward with my journey:

Today we got another site ready which is ideally a crypto exchange without license.

We take advantage on the advertiser I found
Advertising - Payment solutions worldwide. A single acquiring account for your business

They will not know me even if they read this post 😉

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
https://www.nmi.com/who-you-are/payment-facilitatorsThey are sending me a list of merchant account providers that may fit into what I asked them for. I had to call them and speak with several people before one finally agreed to send me at least 5 providers in my region for my business.

The first two people refused and told me they don't work like that and blah. blah. but I was persistent and finally got through my way.

Toggle signature
My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
 
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