Can you tell me about moneytigo?

[fanban]

I desperately search for a high risk payment processor for my simple business, struggling to find a valid one.

googling I found
https://www.moneytigo.com
They claim to open accounts within 5 minutes to lure merchants into their business I believe it is not the application they can approve that fast!

 

[Sols]

Seems to be an off-shoot of IPS Payment. Would surprise me if they take high-risk businesses. The pricing listed is far too low to be meant to attract high-risk businesses.

 

[JohnLocke]

I can tell you, they don't take high risk business.

 

[moneytigoSupport]

Hello,

I take the liberty of replying to this message since our entity is mentioned in your message.

I confirm that MoneyTigo is a brand of IPS payment.

Regarding high risk activities, some are accepted, some are not, it will depend on the type of activity and other factors.

The first is that we currently only accept companies from the European Union (for the time being).

If you are a European company and would like to know if we can accept your business in this case please do not hesitate.

To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .

Don't hesitate if you have any questions, I'd be happy to provide you with answers.


Laurent,

 

[isp00rt]

Hello,

I take the liberty of replying to this message since our entity is mentioned in your message.

I confirm that MoneyTigo is a brand of IPS payment.

Regarding high risk activities, some are accepted, some are not, it will depend on the type of activity and other factors.

The first is that we currently only accept companies from the European Union (for the time being).

If you are a European company and would like to know if we can accept your business in this case please do not hesitate.

To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .

Don't hesitate if you have any questions, I'd be happy to provide you with answers.


Laurent,

Do you consider Gibraltar jurisdiction as European Union?

 

[moneytigoSupport]

Hello,



This is not a question of consideration, but of legal status.

Is Gibraltar part of the European Union as such? The answer is absolutely not.

And if the answer is no, then we don't accept it.

 

[JohnLocke]

To give you an example we will accept for example sellers of online game credits, online games (mmorph ...) but not online casinos .... clearly this is how we operate, there may also be other activities that we do not necessarily consider as an apparent risk (this is the case of sellers of cbd....) .

And they don't accept online forums like OffshoreCorpTalk.com - too risky even though we have a legal opinion.

 

[moneytigoSupport]

And they don't accept online forums like OffshoreCorpTalk.com - too risky even though we have a legal opinion.

OffshoreCorpTalk.com? ,I don't see what would prevent us from accepting your website. I don't see any particular risk. Now it all depends on your company profile.

 

[JohnLocke]

OffshoreCorpTalk.com? ,I don't see what would prevent us from accepting your website. I don't see any particular risk. Now it all depends on your company profile.

Well you rejected our application while others had no problems with it, so I believe it is not all black and white and your risk appetite is very low.

 

[EliasIT]

Well you rejected our application while others had no problems with it, so I believe it is not all black and white and your risk appetite is very low.

Damn bad, I see from the guide in mentor group gold that you found many alternatives. That's awesome let the shitty ones go.