Recent content by Marc Jacob

Hey Gerunuk, just gave you the contact in private, they got their money back, every case is reviewed individually and it's a different story for those who can't say nothing about the origin of their funds.

Not a big surpise ! Got a conversation a year ago with a fiduciary in Dubai opening accounts with very "light compliance" (in branches of Lebanese banks) as they advertised to me, but as one of their sales guy advertise above, no need to worry about such details, cause it's completely safe and...

Oh no really ?? Or you Turkish or you got something to sell ?? humm let me guess ;)

Akirix is very serious, but not sure that they would accept your activity, go ahead and email them !

What about Payoneer ? you can request a VIP access if you do ecommerce.

***and 0% In Estonia and Latvia on retained profit***

The correponding bank is the Rietumu bank in Latvia, i assume that they partly have staff in Latvia as well... and the type of staff they have is very eager to ask absolutely strange and stupid questions... No surprise to me.

CCbill requires you to have an SSN or ITIN to process payments for a US LLC, the only option you will have is to open a sole trader account.

How to sum up a long long business explanation into a one simple short sentence. ;)

Not sure if I will succeed with that. Hope this can be a thread people will learn from when they consider to send their documents to ePayments. Be warned it's a honeypot. Buddy, be careful before making any conclusions and defaming a company... I've been using epayment for some of my customers...

Plus, out of this bizarre website, i forgot to mention to stay away from companies that advertise themselves as a "bank" without having any licence., Not even sure that this is legal...

Guys, it's a 5 minutes research : AVIS GLOBAL GROUP PLC - Filing history (free information from Companies House) , check out the capital and officers - yes... it's a scam !

Guys, there's an easy way for those who previously had an account in a country where stripe operates, you can open a sub account and then transfer the funds over to an ewallet like Transferwise opened for your offshore corp.

Here we go ! so, your country is probably on the OFAC list and related sanctions, or considered as a high risk country...