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payment processing high risk for offshore company?

tacokai

tacokai

Mentor Group Lifetime
Sep 17, 2020
551
262
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#1
I have read the guide in mentor group gold on how to setup a company in the UK and setup payment gateway and apply for merchant account. Works well with semi high risk business for me.

If I want to enter into some more shady crap like pharmacy, P**N, gambling and content considered high risk, what would be the best processor?
 
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#2
I'm not aware of what you consider to be offshore. The same way as we setup the merchant account and payment gateway for the UK Ltd as you read about in the mentor group gold as you said, the same way you can do with a BVI or Jersay company.

The agent that setup the company will be the key to your success, as you have read in the bespoken guide already, the importance lays in the substance of the company and the evidence you are able to provide for the same, if you can do that, you will have a open door to most processors.
 
#3
tacokai said:
I have read the guide in mentor group gold on how to setup a company in the UK and setup payment gateway and apply for merchant account. Works well with semi high risk business for me.

If I want to enter into some more shady crap like pharmacy, P**N, gambling and content considered high risk, what would be the best processor?
Click to expand...
there is another thread about pharma processors in mentor group or look in resources
 
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#5
If you didn't see it yet below is the first one that would match:
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/
You want to get in touch with this guy:
https://www.offshorecorptalk.com/threads/game-account-software-gateway-business-setup.33257/he is not mentor any longer as I see it, could be wrong but we may agree he is in the ultra high risk category

finally I would go through the many threads in the mentor group here
https://www.offshorecorptalk.com/forums/mentor-group.10/
there is tons of good information.
 
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#6
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#7
Thank you, for all others looking for the same I found my solution in the mentor group was really helpful and self explaining.
 
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#8
tacokai said:
Thank you, for all others looking for the same I found my solution in the mentor group was really helpful and self explaining.
Click to expand...
You got setup nicely. Did you figured it out with the provider I mentioned to you in the thread? They have specialized in high risk processing so for pharma and uncoded gaming but are not used to be known by many. They are owned by a ring of Italians since 2001 !
 
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#10
tacokai said:
Thank you, for all others looking for the same I found my solution in the mentor group was really helpful and self explaining.
Click to expand...
where in mentor group did you find the setup, please provide the link for a lazy freak?

AMD said:
You got setup nicely. Did you figured it out with the provider I mentioned to you in the thread? They have specialized in high risk processing so for pharma and uncoded gaming but are not used to be known by many. They are owned by a ring of Italians since 2001 !
Click to expand...
I send you PM please get back to me, willing to pay for your help.
 
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#11
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#14
erni said:
If you didn't see it yet below is the first one that would match:
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/
You want to get in touch with this guy:
https://www.offshorecorptalk.com/threads/game-account-software-gateway-business-setup.33257/he is not mentor any longer as I see it, could be wrong but we may agree he is in the ultra high risk category

finally I would go through the many threads in the mentor group here
https://www.offshorecorptalk.com/forums/mentor-group.10/
there is tons of good information.
Click to expand...
good advice thank you.
 
#15
AMD said:
that's an awesome guide if you need a quick setup without weeks or months of searching for a solution.
Click to expand...
exactly, from most questions which I find here as well as on many other forums and blogs this is the guide that cover 99% of all of it.
 
#16
I got an Airwallex account for a Blize IBC. Set up around about a year ago. Works well.

But if you have an Sycehlles, Belize or similar offshore company, you are best off shutting it down and setting yourself up somewhere that is no/low tax.
 
#19
Tepesch said:
Hey do you have virtual card as well for your airwallex account? Btw are you keeping you IBC in Belize regarding now all revenue will be taxed?
Click to expand...

They only let you have a card in supported jurisdictions. I guess that would be EU+EEA, UK, US, CA and maybe for the countries where they support countries. If you want a card for any old country, use Payoneer.

I don't know what you mean with the second question. But I will not be renewing the Belize company. IBCs are barely worth the paper they are printed on. IMO you want to be fully onshore in a low/no tax jurisdiction.
 
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#20
4br said:
They only let you have a card in supported jurisdictions. I guess that would be EU+EEA, UK, US, CA and maybe for the countries where they support countries. If you want a card for any old country, use Payoneer.

I don't know what you mean with the second question. But I will not be renewing the Belize company. IBCs are barely worth the paper they are printed on. IMO you want to be fully onshore in a low/no tax jurisdiction.
Click to expand...
Thanks for reply. I see any onshore low/no tax jurisdiction u can reccomend?
 
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