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EU Bank Account & Credit Card Processing

Discussion in 'Business & Tax Advice' started by darkfury, May 13, 2017.

  1. darkfury

    darkfury Regular Member

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    Location:
    UK
    I am in need of a European bank account and/or credit card processor to accept payments for a legit but high risk business. We can use a low risk business to mask our high risk business if needed to get us approved but would prefer to be honest as looking for something long term and sustainable.

    Preference is Germany / Netherlands.

    If anyone can assist in this matter I will ensure you are greatly rewarded.

    Feel free to PM me if you prefer to be discreet.
     
  2. JoeBean

    JoeBean Newbie

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    i dont know how to send you a private message but maybe you can send me one along with your email or alternatively here is mine: [email protected]. I cant help you with Germany/Netherlands but a jurisdiction pretty close.
     
    Last edited: Jun 5, 2017
  3. M4XW3LL

    M4XW3LL Jr. VIP Jr. VIP

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    Payoneer offers German and UK bank accounts
     
  4. JoeBean

    JoeBean Newbie

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    Forget these virtual money joints. Payeer didnt not have a functioning bank account service available for the past few months and there is no telling if they can or will continue this service at all. No matter when you ask them they always reply "within 2-3 months". No matter who of these joints you google...paypal, payeer, payoneer, neteller...... you will always find that their favourite sport is freezing accounts. All, of course, done under the convenient pretext of KYC and AML. After all, their main concern is to "protect" their clients. Why anyone would do business with these shops is beyond me.
     
    Last edited: Jun 5, 2017
  5. roki4ka

    roki4ka Senior Member

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    Hello,

    I can open Bulgarian virtual pos terminal, associated with Borica in Allianz Bank.