Question Need 6 month Processing History - Any help ?

[lahav]

Hello everyone,

I've been trying to open a high-risk PSP for 2 months now, I've tried a lot of them, and they almost all refuse me because I don't have a processing history.

I think this is the best place to get this kind of document, if you have a contact that can provide me with this kind of document, in order to pass this verification, it would help me a lot.
(This is for apply at Durango, Instabill, PayKings...)
Not much processing needed (10-25K/monthly volume to start).

Thank you in advance
L.

 

[mok]

You can photoshop a statement from Stripe or Paypal. But has your company been incorporated for more than 6 months? They'll definitely verify that.

What niche are you running and where is your company and UBO based?

I've been getting 50k limits on brand new companies with some high risk niches.

 

[lahav]

mok said:
You can photoshop a statement from Stripe or Paypal. But has your company been incorporated for more than 6 months? They'll definitely verify that.

What niche are you running and where is your company and UBO based?

I've been getting 50k limits on brand new companies with some high risk niches.
Click to expand...

I will pm you concerning the photoshop, I have few questions.

Company has been registered in 2018, company is registered in US, UBO is also in US (darks has been used for anonymity).
50K limits is really not a problem for me, I just want to get accepted in order to start.

 

[mok]

lahav said:
I will pm you concerning the photoshop, I have few questions.

Company has been registered in 2018, company is registered in US, UBO is also in US (darks has been used for anonymity).
50K limits is really not a problem for me, I just want to get accepted in order to start.
Click to expand...

I don't know about the US, especially with darks cause they're going to do a credit check on the SSN that you give them and if nothing comes up that's gonna be very suspicious.

But I've gotten merchant accounts for multiple new companies in the EU without processing history. So maybe try with more ISOs.

 

[VESTANON]

@lahav

you made no mention of the highrisk service/product offering requiring processing history as requested by the likes of durango etc..

a step ahead, the tricky scenario at hand would be proving and providing a processing history of TRX etc...as successful card payments as well as settled payments log in TRX criterias
such as:
1.emails of clients
2.notification,dates and receipts of such payments sent to merchant dashboard and biz emails, which has to tally .
3.gateway and card payments notifications sent to clients/seller or products and services/ as well as processors merchant dashboard.
4. Tokenization and server data.
5. Bank statements (EMI/Bank acct) showing and indicating settlement of funds from merchant dashboard to bank attached within the prescribed dates etc.

thus far i percieve a new entity all around would suffice, over trying to prove to the highrisk processors the settlement and transaction history...higher risks exists as durango et el...might contact the Mids, past processors, banking establishment etc if thorough steps are taken..

when onboarding with highrisk processors/PSPs etc a new biz entity and setup always more evident and acceptable..due to factors ie
1. Non existent CB history from past
2. Non existent prior Rollback reserves
3. likely hood of money laundering experience if any at all.
4. declaration of a previously terminated processor acct etc.

tricky scenario nonetheless, best you consider all factors, prior to proceeding towards a final line of action...

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