Recent content by borderfox

As per the thread title, Business (web hosting/cloud storage) based in Ukraine looking for a processor that will facilitate business based in my location. Naturally, looking for processor that can do the job for best fees possible. Private Entrepreneur status - and first year of trading - so...

Hi there. Is anyone here accepting payments via ukash voucher and cashing out by adding to a ukash out debit card? What ID requirements are in place? Also, are there additional controls when a certain threshold is reached with that debit card (i.e. when X amount in total has been uploaded...

If a certain threshold of funds are 'empied' using the ukash atm card, do they come back with questions? Anybody any experience with this?

Anyone?

Ok, following payoneer's clarification that they only maintain records, are national tax agencies likely to ask for said data (specific to payoneer a/c holders domiciled in their country) and sift through it in general - OR - only make specific enquiries related to specific individuals - whose...

I am trying to think of items that could be bought online for ?12 or ?35 - that would then be easy to sell on privately (for cash) - quickly and with minimum % loss. Been racking my brains - but can't find anything to fit the bill. Does anyone have any ideas?

Let's not save them the trouble. Let's have them spell it out exactly. Is the threshold exactly as you intimate i.e. $10k (or ?10k in the EU) or 200 transactions. These are things that we need to be 100% clear on (I think many will agree with that).

One thing that came up before but I don't think was fully answered. If $$ is loaded directly onto the card - as opposed to $$ that ends up on the card as a result of work carried out through the affiliate (eg. elance, freelancer, etc). 1. Is the affiliate aware of the amounts that are used...

Hmm...thanks for the heads up ...that's a bummer. LOL...well definitely not the second two anyways ...hehe.

Thanks...will check it out.

Ok, finally got 15 posts - will pm you now ;-)

Can you list the countries the proxies are based in?

Ok, thanks for that Cnotey. Will check it out.

As per the thread title, a friend of mine is looking at running a vbulletin forum overseas - to avoid any potential lawsuits. Is there a haven overseas that offers such protection? If so, where would you recommend?

couldn't put it better.