need consultation for credit card processing

[medi13dr]

I planning to do website for wallet and money transfer and deposit by credit cards then transfer money manual to multi real banks around world PayMoney - Secure Online Payment Gateway
this service is not available in my country even paypal is unsupported
My question is .. Could offshore company And EMI account with darks can be used for online high volume credit card processing companies like 100k per month as a start and may reach to 500k

 

[TurnedToRobot]

This could actually work for you. What you need to find is a bank that don't block you account when they find out that it is crypto that is hitting the account.

Beside that you will need to have AML procedures in place which also include the collecting of KYC documents from each user / customer.

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[medi13dr]

kanakke said:
This could actually work for you. What you need to find is a bank that don't block you account when they find out that it is crypto that is hitting the account.

Beside that you will need to have AML procedures in place which also include the collecting of KYC documents from each user / customer.
Click to expand...

thanks for reply kanakke
do you prefer i do bank account for me to get funds and then transfer to it another to be more safe from hitting the account !

i can do AML procedures and collecting of KYC documents

but can you tell me which one of offshore and EMI is best for me ,
i see in group is the 2checkout do not accept EMI any more what you recommend for credit card processing ! with your experience how much percentage price for transactions ?
thank you again

 

[VBMP]

Don't risk your funds with EMIs, get real bank account to get the settlements there to reduce the problems.

 

[medi13dr]

VBMP said:
Don't risk your funds with EMIs, get real bank account to get the settlements there to reduce the problems.
Click to expand...

but i am from non supported country how to get real bank ?

 

[JohnLocke]

I would use a EMI inbetween like many have done that or find a bank like FIDOR bank which seems to be able to work with crypto, krakken is using them! If you transfer the money directly to a non crypto friendly bank it won't work and they will close your account.

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[medi13dr]

thank you @Admin for reply i really appreciate
if i use EMI what is option of high risk credit card processing work with EMI ? and what about possible fees of transaction !

 

[JohnLocke]

You want to check that with the MAP merchant account provider. They are the only to answer the questions since fees and compatibility differs from MAP to MAP.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​