Would like to buy companies with processing history

os0281

New Member
Apr 26, 2024
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Hi there.
Many payment gateways require proof of processing history.
So we'd like to buy companies that has such.
 
They just want to see that your business does not generate excessive charge backs. If you change the business model or domain, any history is quite useless. I can offer you my processing records if the last year to apply. It is free vs. very expensive.
 
No need to buy a company with the processing history, find someone that is able to deliver you fabricated processing history, that works as well 🙂
 
All right.
alain said:
No need to buy a company with the processing history, find someone that is able to deliver you fabricated processing history, that works as well 🙂
Click to expand...
All right. So basically just get a random company, and fabricate processing history?
Dont the companies check up on that?
 
os0281 said:
All right.

All right. So basically just get a random company, and fabricate processing history?
Dont the companies check up on that?
Click to expand...
Yes, you message people here and ask them for their processing history, respectively if they can use their to alter them for you. It is just one it two hours work per statement. You pay them for the work and you are good to go.

No need to buy a company.
  • They won't check
  • You won't do the same business as the company you buy, hence it is useless
If you do not have a company yet, you just open a new one and then then that the processing history was on your personal name with dba fancy service.com. It is very normal to have the statement only on the dba instead of the company name in the US.

On the other hand it is essential that you have an operating shop at a domain older than two years where you can buy things. They only check your website once for compliance.
 
Thanks for your in depth help
So a brand-new company is fine, as long as the domain for the shop is old?
Then we can fabricate the processing history for the company?
Is that correct?

My apologies for any confusion.

daniels27 said:
Yes, you message people here and ask them for their processing history, respectively if they can use their to alter them for you. It is just one it two hours work per statement. You pay them for the work and you are good to go.

No need to buy a company.
  • They won't check
  • You won't do the same business as the company you buy, hence it is useless
If you do not have a company yet, you just open a new one and then then that the processing history was on your personal name with dba fancy service.com. It is very normal to have the statement only on the dba instead of the company name in the US.

On the other hand it is essential that you have an operating shop at a domain older than two years where you can buy things. They only check your website once for compliance.
Click to expand...
Btw. Can I have your template, by any chance?
Would that be okay with you?

Last edited: Aug 1, 2024
 
In your situation I would have posted questions about this inside mentor group gold, that would have been better, also for more detailed answers.

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Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.
 
os0281 said:
Thanks for your in depth help
So a brand-new company is fine, as long as the domain for the shop is old?
Then we can fabricate the processing history for the company?
Is that correct?

My apologies for any confusion.


Btw. Can I have your template, by any chance?
Would that be okay with you?
Click to expand...
I would say so. What jurisdiction is your (planned) company and what jurisdiction do you need the payment processor?

ImKing said:
In your situation I would have posted questions about this inside mentor group gold, that would have been better, also for more detailed answers.
Click to expand...
Yes, but there are many people willing to help out that cannot afford the mentorship just to help. That's why many still post it in public.
 
These are the options:
Estonia, Ireland, Singapore, or UK.

As long as it's from EU, UK, or US, I think it's just fine! I would just like to see how it looks like, so I got an idea of what to look for in the future.
daniels27 said:
I would say so. What jurisdiction is your (planned) company and what jurisdiction do you need the payment processor?


Yes, but there are many people willing to help out that cannot afford the mentorship just to help. That's why many still post it in public.
Click to expand...
These are the options:
Estonia, Ireland, Singapore, or UK.

As long as it's from EU, UK, or US, I think it's just fine! I would just like to see how it looks like, so I got an idea of what to look for in the future.

ImKing said:
In your situation I would have posted questions about this inside mentor group gold, that would have been better, also for more detailed answers.
Click to expand...
Much appreciated

Last edited: Aug 1, 2024
 
os0281 said:
These are the options:
Estonia, Ireland, Singapore, or UK.

As long as it's from EU, UK, or US, I think it's just fine! I would just like to see how it looks like, so I got an idea of what to look for in the future.
Click to expand...
See attached ones. I think it is best if you just fabricate one. Maybe better use a less known payment processor to fake it.

Attachments​


  • 4106 Elavon_Statement_Explainer_IRE_v1 (2).pdf
    799.2 KB · Views: 15

  • globalexamplestatement.pdf
    1 MB · Views: 9

  • How_to_Read_Your_statement_swipe_Non_swipe.pdf
    120.3 KB · Views: 10
 
os0281 said:
Hi there.
Many payment gateways require proof of processing history.
So we'd like to buy companies that has such.
Click to expand...

Please post such requests in the Marketplace below.

https://www.offshorecorptalk.com/forums/marketplace.77/
Please read forum rules before posting a thread there also.

https://www.offshorecorptalk.com/threads/forum-rules-how-to-create-an-ad.41656/https://www.offshorecorptalk.com/threads/looking-for-a-product-or-service-to-buy.42340/
Thread closed.

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