payment

i have a US account and i mostly receive small payment as F&F but some people due to their country can only make payment as G&S. Now it seems that i reached the $600 threshold and paypal requires tax id otherwise will hold 24% and holds payment This is the notice " This payment's on hold. Add...

Hello everyone, I'm currently using platforms like Upwork and Fiverr to find freelance work, and I've noticed that these platforms handle invoicing directly with clients. However, I'm looking for alternative platforms where the freelancer issues the invoice directly to the platform, and not to...

Dear Respected Members of this Forum, Given that my business operations are centered around Russian imports, I am reaching out to inquire whether any esteemed members of this community are acquainted with financial institutions through which I can facilitate the sending and receiving of funds...

Hi all, I stumbled on this forum years ago, it is very helpful I can say. Now it’s my turn to ask for advice. I want register with a payment processor / merchant like paykings payop. Can I register with them and recieve payments with no company incorporated? Is it possible? Any answer would...

Hello! So I have a dilemma that is probably very easily solvable. I am from the UK I have noticed a lot of websites (escort ones/adult sites) have their company information in their privacy policy. You can do a search on google of the company number/name and find out who owns the company...

my first topic was deleted i think because i mentioned my telegram username but what i want is to send money to someone to buy crypto from them because its illegal to my bank to do crypto transfers.im sorry admin for first telegram mention i didnt now.i just want to buy crypto from...

Many small businesses in certain sectors struggle to find payment processors that could work with them. Some of these sectors include gambling, cryptocurrencies, pharmaceuticals, adult services, magazines or travel agencies, just to name a few. Fortunately, there are options out there. If you...

My situation -I have started a business and we are making 20K/month. The income will start next month. -The business is conducted solely through the internet and is a service business. A sales service. -I'm Canadian but left 1.5 years ago and filled out paperwork so that I've left Canada for tax...

Hi guys, First of all, I am very happy for being here. I have got two questions to you and these are connected to each other. So let us face it! :D My 1st question is the following: If I create an offshore company (e.g. in Deleware, Florida or Hong Kong), have I got to pay for the VAT in my...

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that they give such possibility. Anybody tried? As I understand Mistertango can't do this. To...

Hello, I wondered if anyone knows of there is an EMI or similar service (with IBAN) around that accepts incoming payments in a currency that is not the main currency of your EMI account. E.g. If the currency set to my MisterTango account is EURO, I currently cannot receive payments in USD, SEK...

Dear All, We do have clients they are looking to build a competitive EMI . how EMI and other digital IBAN services work? What kind of licenses? which is the best jurisdiction? Thank you

Dear all! What ideas would you have for a legit website selling tobacco in terms of its payment gateway and bank account? What would be the best setup? Currency would be Euros. e.g. bank account offshore with a friendly payment gateway

Dear Gurus. Have you ever heard about EUROPAY.CZ. it is based in Czech republic, Is it reliable? trust worthy. Or we could be stuck there with first transfer? Thanks

Dear all, I just looking for payment procesor or merchant account which allow accepted payment cards like VISA, Master Cards, AMEX, Discover ... on my websites with financial informations like Forex Articles and Forex Signals. I mean that is this as high risk pricessor. Since 2011 we use...

Hello guys thanks for reading my post. Im kind new in all of this. We dedicate ourselves to sell electronic cigarettes and in our country is not law accepted. No one ever went to jail for selling this devices, actually law in here is a bit poor, but i really dont want to have ANY problem, so i...

I have discovered that Payoneer does not accept bank transfer from bank account owned by individuals and payment from credit cards owned by individuals if it is for a Payoneer company account. Let's say you have a business payoneer account from your Cyprus company. You send a payment request...

I'm considering joining the Mentor Group but I've been banned from PayPal. By any chance do you accept cryptocurrencies like Bitcoin?