merchant account offshore banking

  1. V

    Question Ways to accept cards on my Shopify Website IN US for non USA resident?

    Hey there! I'm from Pakistan and want to operate a dropshipping website in USA. I've my LLC and EIN though no ITIN. I was using stripe before but it banned me after 3 payments as one of my customers repeatedly failed his/her CVC verification and stripe banned as a result cause it thought we...
    • velmenien
    • Thread
    • merchant gateway merchantaccount shopify shopify payments
    • Replies: 7
    • Forum: E-Commerce Discussion
  2. P

    Fiat - Crypto Payment Gate

    Hi Guys My 1st post, pleasure to be here I am looking for Fiat - Crypto Payment Gate which allows my users to buy my own cryptocurrency via Credit Card from my dedicated platform. The crucial factor is that the tokens will be distributed after ~3 months. I was using AdvCash before...
  3. B

    Online Business, Company Registration Bank & Merchant

    We are planning to launch several businesses online; we need to register a company somewhere, bank accounts and merchant accounts will be needed to accept the payment. Avoiding the taxes is not the objective, because we get the tax benefit in our home country. The only reason to go offshore is...
    • Barry
    • Thread
    • merchant
    • Replies: 10
    • Forum: Offshore Company
  4. S

    Offshore bank account for merchant account does it work?

    I Wonder if it is possible to accept credit card payments with a simple offshore account as we know them in Cyprus, St. Vincent, Switzerland and so on? Some banks accept credit card payment clients?
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