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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 offer Proxy Website + custom iFrame integration or custom integration via payment orchestrators, enabling multiple payment processors for high-risk businesses with cloaking. Additional verifications or KYC procedures for the UBO are possible and may incur extra charges.


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.
 
Last edited:
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We've been using Unique Payments since January, and first had some struggle with getting our first setup banned, but we got a new replacement and are also now using they HK setup since almost 3 weeks ago with success, and also got the Airwallex delivery recently.

Even if they're had been some struggles during the time, they have always solved it and Michael specifically has been amazing when it comes to personal assistance and helping!

So we now made a new order for another setup from them, and if it turns out good, we will go for 2-3 more setups as well. So I can highly recommend them for now!
 
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Wanted to share my true experience here and let more people know what to expect. I purchased the HK setup on May 1st. was promised to 3-4 weeks delivery. it's been 1 and half month I got nothing. They are not doing the real work. HK companies are online registered, Michael telling HK companies delayed for weeks which is BS.

Be careful!!!! I wish I did more due diligence.

Even the proxy website was delayed. No one was responding in the group chat unless I push very very hard. I asked for website 1 week, 2 weeks, 3weeks after the payment. Was promised delivery "today" a few times, never delivered. Until May 22nd, they sent a website. No more updates since then.

Until today I said I had to update in OCT thread to let more people know they are saying they are handling a personal account????
 

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Wanted to share my true experience here and let more people know what to expect. I purchased the HK setup on May 1st. was promised to 3-4 weeks delivery. it's been 1 and half month I got nothing. They are not doing the real work. HK companies are online registered, Michael telling HK companies delayed for weeks which is BS.

Be careful!!!! I wish I did more due diligence.

Even the proxy website was delayed. No one was responding in the group chat unless I push very very hard. I asked for website 1 week, 2 weeks, 3weeks after the payment. Was promised delivery "today" a few times, never delivered. Until May 22nd, they sent a website. No more updates since then.

Until today I said I had to update in OCT thread to let more people know they are saying they are handling a personal account????
Please provide an update on the current status. Everything that was promised has been delivered.


As for the current situation and updates:
  • HK Company + UBO Details: Handled on the 16th of June along with the Stripe account and proxy website
  • Integration (iFrame) for the proxy website: Completed on the 20th of June , API keys are handled.
  • Airwallex Bank Account: Handled , on the 28th of June (took around 12 days to open).
As an additional measure, we offered an extra verification-KYC covered by us, as an apology for the delay. So far we received only 50% down payment and waiting for the client to test the setup and give us updates.
 
Wanted to share my true experience here and let more people know what to expect. I purchased the HK setup on May 1st. was promised to 3-4 weeks delivery. it's been 1 and half month I got nothing. They are not doing the real work. HK companies are online registered, Michael telling HK companies delayed for weeks which is BS.

Be careful!!!! I wish I did more due diligence.

Even the proxy website was delayed. No one was responding in the group chat unless I push very very hard. I asked for website 1 week, 2 weeks, 3weeks after the payment. Was promised delivery "today" a few times, never delivered. Until May 22nd, they sent a website. No more updates since then.

Until today I said I had to update in OCT thread to let more people know they are saying they are handling a personal account????
How is it going now?
 
Wanted to share my true experience here and let more people know what to expect. I purchased the HK setup on May 1st. was promised to 3-4 weeks delivery. it's been 1 and half month I got nothing. They are not doing the real work. HK companies are online registered, Michael telling HK companies delayed for weeks which is BS.

Be careful!!!! I wish I did more due diligence.

Even the proxy website was delayed. No one was responding in the group chat unless I push very very hard. I asked for website 1 week, 2 weeks, 3weeks after the payment. Was promised delivery "today" a few times, never delivered. Until May 22nd, they sent a website. No more updates since then.

Until today I said I had to update in OCT thread to let more people know they are saying they are handling a personal account????
you owe an answer here or we should report your post!
 
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also, what's the rate for UK UBO's with UK POA ?
Hello, sir! It's quite complicated for us to work with such UBOs and making sure they would be available. We can provide others and ensure they would be responsive for KYCs. Please feel free to reach out to me on Telegram or Signal so we can discuss this further.