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Premium Advertising Partner Uniqpayments | Merchant Accounts for High-Risk projects | Offshore Company Formation | EMI's formation | Private Nominee Service

MichaelUniq

Mentor Group Lifetime
Nov 20, 2023
60
37
43
Europe
Benz or freezing funds and high taxes are frustrations for everyone. At UniqPayments, we help high-risk projects to prevent such things. We save you time and money by providing you with unique payment solutions for any type of business. We specialize in setting up merchant accounts with withdrawals to crypto or EMI, passing any verifications, and providing responsive support and guidelines for using the setup safely.

Our Services
  • We offer company formation services in: the UK, EU, Hong Kong, Singapore, and Ireland with our friendly UBOs.
  • Private Nominee Services: Full nominee service with personal access for extra verifications.
  • Banking & EMI Solutions: We provide access to EMIs such as Airwallex, Payoneer, and Wise. Custom bank solutions are available upon request.
“Anonymous” Fully Verified Merchant Account Setups

Advanced Payment Solutions

  • Proxy Website + custom API for cloaking your original business via iFrame or payment orchestration ( redirect, H2H method)
  • Custom solutions for accepting payments via Klarna, iDEAL, Bancontact, and other local methods
Support & Risk Management

Dedicated support team, account manager, and technical specialist in a group chat—we won’t leave you alone. We provide all the necessary instructions and infrastructure for smooth operation.
In case of a ban, we cover the risk of free replacement if your Charge Back is below 0.3% and you followed all our instructions with no CBs while warming up.

Our team has more than 2 years of experience working with the largest PSPs, E-commerce, Nutra, iGaming, Digital goods, and Forex clients.

Contact us:
- PM on the forum, or respond to the thread
- Telegram: @michael_uniqpayment & Signal:
@MichaelUniq.24
- Uniqpayments Calendly: Book a one-on-one private consultation
- We have a reviews thread on the forum as well

The process of our work goes as follows:
1. We receive an advance payment from you of 50% (we also work with trusted escrow service providers.
2. Start preparing the account (open the company, develop a proxy website, integration)
3. Transfer the account to you with detailed instructions on how to safely use the Setup

Also, please note, for the new setups there has to be a gradual warm-up during the first month or so for account safety. Sometimes we also have warmed-up setups in stock with a merchant account / EMI to accept higher volumes right away, please double-check with us regarding that matter.

Our offers:

Singapore - $7900 - for new clients waitlist 2 months. A very rare and very trusted geo. The most stable merchant account that we can provide. We open a limited amount of accounts each month. For long-time clients, the waitlist is 5 days, and limited offers and discounts are available. Includes Statutory documents of the corp + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Airwallex or another Bank account) for settlements + nominee with access for verifications.

Ireland - $5900 - for new clients waitlist 2 months. The equivalent of Hong Kong in Europe. A rare and very stable GEO, with many options to open bank accounts. However, the onboarding process is very expensive and intricate. We open a limited amount of accounts each month. For long-time clients, the waitlist is 5 days, and limited offers and discounts are available. Includes Statutory documents of the corp + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Payoneer or another Bank account) for settlements + nominee with access for verifications.

Hong Kong - $4900 - ETA is 3-4 weeks - the most popular tariff, the best price/quality ratio. ( EU or Philipino UBO) Includes Statutory documents of the corp + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Airwallex or another Bank account) for settlements + nominee with access for verifications.

Estonia - $3900 - production time is 14-18 days. It works better than the UK, it's easy to open banks on it. A fairly stable option. Includes Statutory documents of the corp + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Payoneer or another Bank account) for settlements + nominee with access for verifications.

UK LTD - $2500 - production time 14-18 days. It's not the most stable option right now, but it works well for testing. Includes Statutory documents of the corp + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Wittix or another Bank account) for settlements + nominee with access for verifications.

Sole entrepreneur in Europe - $1500 - the most basic option Includes Statutory documents of the UBO + high-risk acquiring (merchant account) based on a major payment processor + EMI ( Payoneer or another Bank account) for settlements + nominee with access for verifications.

We provide detailed instructions on how to properly use this setup and mitigate potential risks, based on our six years of experience working with merchant accounts.

The price includes free replacement in case of account blocking, provided that :
• You followed all the instructions we provided
• Your chargeback rate was under 0.3% at the time of the ban and you didn’t have any Charge Backs while warming up
If an account is blocked under other conditions, we still offer a discounted rate for a new setup.

Discounts & Revenue Share Options:
• 10%+ discount for purchasing three or more setups.
• We also offer a revenue-sharing model (percentage of turnover)—for this, we would need more details about your project to provide a tailored offer. (Warm-up accounts may be considered for this option.)
• Please check with us first to confirm whether this solution suits your project.

It is strictly PROHIBITED to use our service for activities such money money-transmitting fraud, and scams.
 
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How can it be anonymous if you have to do selfie verification ?
Thank you for your question. While the term 'anonymous' may not fully apply to selfie verification, rest assured that our procedures prioritize client privacy. We offer fully verified setups, and, if needed for enhanced security and Stripe account safety, we create a proxy website to cloak the original client service. Our nominee oversees selfie verification and any additional verifications upon request, ensuring a trustworthy and confidential process for our clients. If you have more specific questions or would like additional details, please feel free to reach out via a PM.
 
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I have a quick question for you, how much revenue can one process through a Stripe account purchased from you in the first month? And what is the chance that this amount gets frozen by Stripe, and we don't see the money at any point?
 
I have a quick question for you, how much revenue can one process through a Stripe account purchased from you in the first month? And what is the chance that this amount gets frozen by Stripe, and we don't see the money at any point?
can you answer this?
 
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can you answer this?
I PM'd the user didn't get a response back.


As for the warming up: $ per month

1 account - $15k is the limit for the first month , $25k is for the second month
We only can suggest recommendations, based on our 6 years of experience working with Stripe. The main idea here would be emulating new business activity.

Here are our suggestions :

1-2 weeks: up to $200-$300/day
3-5 weeks: up to $1000/day
6-9 weeks: up to $3000+/day
Once Gross Volume crosses the $100,000-$150,000 mark, you can scale more aggressively (if your business allows it)

The risk of getting an account on hold would depend on the type of traffic, which the client processes, either an FTD or Trusted, the country of the payments, etc.

Charge Back rate should be under 1% as well for stable work of the setup, if that's more we highly suggest using Charge Back alerts.

With HK setups we received 1 ban within 60+ setups that we have delivered during the past 6 months. The success rate for the UK-based Stripe is much lower, 1 out of 3 accounts get blocked. The funds will be held in that case either for 120 or 180 days.

Regards! @koohl @clemens


Just for the updates, we have run into issues with Airwallex registration only for the HK setup since the beginning of April, this was resolved by the end of last week. Currently, the situation is stable, the timeframe for delivery of the HK full setup including API integration remains the same, around 4 weeks.


✅ Fully Operational Stripe Accounts: Gain access to anonymous / fully verified Stripe accounts in regions like Hong Kong, Estonia, and Latvia, registered on our nominees, with completed selfie verification and any other additional verifications if needed.
✅ Multi-Banking Solutions: Accounts with Airwallex, Payoneer, and Wise banking, ensuring flexibility and smooth transaction flow.
✅ Statutory Document Handover: Access to the statutory documents of your new company with sole ownership and control.
✅ Privacy Protection: Utilize our proxy website to cloak your original service, ensuring the security and stability of your setup.
✅ Custom Integration: Seamlessly integrate our custom iframe (API integration) to cloak your original service from Stripe, with dedicated technical support every step of the way.
✅ Responsive Support: Enjoy access to our responsive support team, ready to assist you with any technical queries or issues.
✅ Risk Mitigation: We offer a free replacement policy in the event of a MID block, provided your chargeback rate is under 1%.
✅ Settlement in Crypto: Opt for settlement in cryptocurrency (USDT) for added flexibility in managing your funds.


Currently, we also offer solutions :

✅HK company + Airwallex + European UBO + Verified Stripe
✅Estonian Company + Estonian UBO + BA + Verified Stripe
✅Chezh Company + Latvian UBO + BA + Verified Stripe
✅Personal Verified Stripe Account with more limitations + BA
✅UK also, but it's quite risky at the moment, with the lowest cost of registration.
✅Additional Service for your merchant account is: Proxy Website + custom API solution for cloaking the original service


Your setup will include Company Statutory Document + UBO details, direct contact if needed, Selfie Verified Stripe Account + Proxy website + our custom API integration to cloak the website. Support team, including technical specialists in the chat. If you don't require a proxy website and cloaking from our side, the cost would be lower.

We provide instructions on how to properly use such a setup and how to exclude all the potential risks based on our 6 years of experience working with Stripe. The price includes free replacement in case of blocking if we see that you followed the instructions that we provided along with the setup and your Charge Back rate was under 1% when the ban occurred. In case you got blocked, with other conditions, we would still provide you with a discounted rate for the new Merchant Account.


Telegram: @michael_uniqpayment

Skype: live:.cid.5a218b6ff9c5711

Please double-check on the forum PM that you're texting me, or react to this message, so I will reach out to you.
 
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do you also offer other payment processors such as Klarna or Paypal?
If you don't offer them, can they be opened with this setup and be maintained by the client?
Yes, we do. Klarna can be enabled with Stripe. PayPal requires additional verification but can also be activated, along with other services, depending on specific requirements.
 
Is everything goin well for your business to take new orders @MichaelUniq ?
Hello! We’ve had large amount of orders for Hong Kong in the past, which led to some delays which we handled. However, recently we've added new setups in Ireland and Singapore and we are continuously expanding our team and capabilities. Overall everything is looking great.
 
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Hello! We’ve had large amount of orders from Hong Kong in the past, which led to some delays which we handled. However, recently we've added new setups in Ireland and Singapore and we are continuously expanding our team and capabilities. Overall everything is looking great.
I'm happy to hear that. I will preparing a order for you shortly. Will be in touch.
 
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Do you have a complete setup with, for example, a UK LTD, PayPal, and banking through Wise or some of the lesser-known EMIs?

Or are you primarily operating with Hong Kong companies these days?
 
Do you have a complete setup with, for example, a UK LTD, PayPal, and banking through Wise or some of the lesser-known EMIs?

Or are you primarily operating with Hong Kong companies these days?
Hello Sir, we have multiple jurisdictions available for company setup, including HK , Ireland , Singapore, UK , Estonia. For the UK setup, the company needs to be at least 6 months old to open a Wise account. We have a few in stock, though they are always in high demand. For a UK LTD with Wise, we can also apply for PayPal if needed. For new UK companies, we usually issue Wittix as an EMI, and any additional requests can be discussed.
 
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