No body can’t open for this niche in normal regulated country this company,but I can offer you omen offshore with bank account with information activity status where you can sent and receive money....That’s how we do in forex
With full package (firm+bank account in offshore zone) will cost about 2000-3000€ and 1200€ in a year...And you have all paper documents and access to your bank account
I can’t offer you work with dating in US...You can have a big problem with government...Or you need open bank account and firm with no afford person with you..
And Swift can sent via online banking it’s more secure with charges back police...
If you can’t work with Swift or Sepa just register...
Sepa for EU and Swift for other world...
Just open a couple firms in EU and each firm must have a couple bank account ....My friend work with Forex in Germany with Swift+withdraw in Bitcoin it’s about 8-10% and no withdraw because you can’t withdraw Swift..
I always take responsibility for my self...But after I read all of this I was in shock...Because most of people doesn’t know about what they speak...And other heard them...It’s sad...
1)How money income to this merchant?if you mean that you(like a company) sent this money to merchants like a 50000€,and then merchant must sent 50 different people buy 1000$
2)what purpose payment must be in withdraw?
3)Why you don’t open offshore with bank account and self sent this?
I have...
Guys what are you talking about what Puerto Rico or San Marino or India from USA guys you will never see their money because all country have bank status,even goverment bank in Ukraine or Russia or Belarus have status C,like in USA small bank with 1 office have status “B+”,you need open...
You just need open offshore company in EU like in Britain Virgin Island and open Bank account for drop user both of that and pay for this(about 2000-3000€/year with taxes)it’s much easier than you think.
And integrate PSP system to charge Credit Card.
Because with Bitcoin method you will pay...
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