So is there anyone here who's been using it for adult without getting banned instantly?He does a great work and know how to handle payment processors like stripe, no worries.
How are those numbers compared to the other setups? 1 out of every 63 setup getting blocked sounds risky to me.As of our experience, the most stable setup is an HK company + Airwallex, with 63 setups delivered for the past 6 months, only 1 got blocked, recently we had some issues registering the Airwallex banking but resolved it at the end of last week.
In a thread about Cyprus, which I now can't find, you wrote something how Cyprus does not enforce the local company residence rule. How would such a setup that uniqpayment is offering, with private nominee and UBO, combined with cyprus non-dom be taxation wise?Follow @MichaelUniq's instructions instructions. They work.
In addition to that, run a good, clean business that doesn't incur abnormal chargebacks or refunds. Keep fraud and disputes to a minimum through good business practices.
It ultimately comes down to trust factor. If you need to affiliate yourself with the company, we can establish specific terms in the contract for company formation. However, we carefully select and interview Ultimate Beneficial Owners to ensure that they won’t cause issues for our clients. On our practice, there’s no motivation for the UBO's to do so, as they get paid accordingly.How do u sure that a director won’t reset an excess to theaccoutn in payment system and transfer al l the money from it?
How are those numbers compared to the other setups? 1 out of every 63 setup getting blocked sounds risky to me.
In a thread about Cyprus, which I now can't find, you wrote something how Cyprus does not enforce the local company residence rule. How would such a setup that uniqpayment is offering, with private nominee and UBO, combined with cyprus non-dom be taxation wise?
The first setup you purchased with them, was that the UK setup, and how did it go with your HK setup?I purchased from them a very long ago, I remember it was last year somewhere around April. I got the bulletproof package which included the website + stripe + EMI set.
The account get delivered in about 2-3 weeks and I started taking payments on it but got hit with the ID verification. I though the account will go down the drain but since they had access to the nominee they help me bypass the verification and it was all good.
Then after a few payments I had the same problem as stripe is really strict with the verification process and then they wanted to review the website and other things, which they did and the account was back to normal and I can take the payments without any issue so far and still going strong till date.
And to mention, I ordered 2 more accounts as needed a backup and ordered 2 accounts off them this year around January 2024 but unfortunately they got banned and the reason was stripe just blocking accounts left and right and even after the verification they still banned the account.
I signed up for one of my web designing business with all real details and they banned it too, so I thought maybe stripe is strict with the new sign ups lately.
I was offered a replacement for the 2 banned accounts and got one last month and took a few payments and it has been okay so far, and the stripe asked for verification and their support team (Denis and Kostia and the other people) helped me through quickly and bypassed the verification. But I will keep you guys posted again just regarding the current account and also plan to get the new one with the HK setup as they said it is stable.
I might order one next month (HK setup) from them and see how it goes and will be posting any updates here.
So far, their support is amazing and quick responses and really helpful and would highly recommend getting in touch with Denis and their team who helped me through the verification.
What is legit and what alternatives you are looking for?Is this still legit and why are there no alternatives to stripe?
Yes, it was a UK setup. Got a little busy and had no time to update here. HK Setups seems pretty good and been running smoothly so far. Michael helped me with the setup and everything and also helped me with changing fiat to crypto option.The first setup you purchased with them, was that the UK setup, and how did it go with your HK setup?
Did they give you a good reason for the delay?Finally got our HK Setup up and running after 4 months of placing the order! Delayed PerfectionWill surely deal again and definitely would prefer realistic timelines. I am a patient human being and I prefer transparency.
Thank you for the review, it helps to know who to trust.Finally got our HK Setup up and running after 4 months of placing the order! Delayed PerfectionWill surely deal again and definitely would prefer realistic timelines. I am a patient human being and I prefer transparency.
ouch that's a long time waiting for your HK setup! However, if everything is as you ordered it may have been worth it.Finally got our HK Setup up and running after 4 months of placing the order! Delayed PerfectionWill surely deal again and definitely would prefer realistic timelines. I am a patient human being and I prefer transparency.
Very good review about them. I'm so happy to read about a solution that deliver and we can trust so far.All in all, if you’re patient and follow their instructions, their package of solutions works. It may take a little time, but in the end, they get it right. I’ll post updates if anything new happens, but for now, things are in a good spot.
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