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High Risk Merchant Account Advice needed.

Discussion in 'Business & Tax Advice' started by josefkane, Mar 22, 2010.

  1. josefkane

    josefkane Newbie

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    Hi,

    I need to set up a high risk merchant account so I can take orders from two sites. What businesses would you recommend and why do you recommend that one.

    thanks for any help.

    Josef
     
  2. bancplus

    bancplus Newbie

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  3. neuromancerx

    neuromancerx Registered Member

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    use Liqpay, they guarantee no chargebacks or fraud because all payments will be registered through SMS verification with the buyer. sadly card must match the country where the SMS is, or else payment won't work. they also sometimes call the card owner if there's a problem with the card (registered in Nigeria for example) to verify. pretty good fraud protection

    free to receive money from Visa/MC, free to move it around within Liqpay (so you can trade it to other users who then give you LR/WMZ/PM/Bank wire)

    only 1.85% + $2 to send money to Visa, then put into ATM and withdraw. free API's so you can easily integrate their checkout into your site, or use joomla/other checkout carts. if the site is something blatently illegal like VICODIN-2-U.BIZ or sketchy/e-pharmacy then create dummy sites, but link your Liqpay API checkout script directly to the Liqpay fake site checkout like buywmz.com does (after you click on 'buy', buywmz sends you to the fake site, then to the Liqpay merchant instantly). they do this because exchanging ecurrency for Liqpay is generally not allowed. if your Liqpay account for some reason is cancelled (will never happen usually) then just get a new PPD anonymous cellphone from 711 and register again, or virtual sms number.

    there's also GSPAY
     
    • Thanks Thanks x 2
    Last edited: Mar 24, 2010
  4. jlgchia

    jlgchia Newbie

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    I have used Stradafee for my high risk merchant account for 2 years straight now, I run a travel company and have not had any issues, knock on wood. :) Give them a look up.
     
  5. PlayTime

    PlayTime Junior Member

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    can you please explain what you mean by "then just get a new PPD anonymous cellphone from 711" ???? In other words what is "PPD"? AND what is 711??? And how does one find an anonymous cell phone?? thanks!

     
  6. josefkane

    josefkane Newbie

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    Thanks for all your help. Much appreciated
     
  7. bonkmobile

    bonkmobile Newbie

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    As an aggressive and rapidly growing company, we are actively seeking agents and merchants in the high-risk arena. With very close ties to our financial institutions, we have the unique capability to offer higher compensations and pay-outs to our agents and clients. Contact us now and...
    "Let us make you more of your own money!"
     
  8. LiTeOn

    LiTeOn Newbie

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    i have some funds on liqpay but i cant transfer them because i am from australia and they do transfers only in europe and CIS. Any idea how can i make the transfer from Liqpay, would be very helpful ??
     
  9. clubbhopp

    clubbhopp Junior Member

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    so better to not link the real high risk shop with that liqpay?
     
  10. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Im surprised that everyone is suggesting this and that company, but no one is asking where your company is located and what business are you into, you say high risk, but is it Adult, Pharmacy, travel etc. ???
     
  11. p3merchant

    p3merchant Newbie

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    Hello!

    We are located in Chicago and specialize in high risk accounts. We work with adult, travel, pharmacy, E-commerce, etc. Our company promises to offer the lowest rates possible and can have processing set up within 5 business days of account approval.

    Please feel free to contact us with any questions.

    Thanks!

    Jill

    P3 Merchant Solutions
     
  12. neuromancer

    neuromancer Newbie

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    go to superchange.ru and exchange it for LR or Pecunix or something



    for 'extreme risk' merchant, you can get the following:

    WU to ATM card service
    Webmoney passports w/ATM (not in your name)
    Anonymous offshore bank accounts that accept wires (like the one's sold on vcc2buy.com)
    LiqPay and either cash it out through superchange.ru or withdraw to a card. I prefer to change it to LR

    Liqpay you can only take up to $200 max per transaction or else they could hold the card pending verification, it's a huge pain in the ass (but they guarantee no chargebacks)

    I haven't used Perfect Money, but they let 3rd party wires fund your account. What I've been doing lately is have all customers buy WMZ prepaid cards from buywmz then I take the codes, give them to a russian or vietnamese/chinese exchanger who doesn't ask questions and cash them out to LR, then to ATM card or offshore bank. You can also just use any high risk processor like GSPay and just redirect customers to another site before checkout, so it doesn't show your replica or whatever shop.
     
  13. flaktrak

    flaktrak Power Member

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    What ever you use , visa and mastercard will shut it down. these high risk billing companies dont last long i have used lots in my time
     
  14. servantofgod

    servantofgod BANNED BANNED

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    All of these high risk merchant accounts and companies are fake. the merchant business is in business to take your money. once you start realizing that you can make informed decisions on how to collect.
     
  15. iMerch

    iMerch Newbie

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    Check out non-affiliated rating and comparison of high risk processors at imerchantfaq
    I found this resource rather helpfull when choosing a provider to buy merchant services for an adult site from.
     
  16. naturalbornthriller

    naturalbornthriller BANNED BANNED

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    Try "Menexis." They are an accredited business by the Better Business Bureau, and they have an A+ rating. They should be able to help you out with your high risk processing needs.
     
  17. MerchantBroker

    MerchantBroker Newbie

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    Ask your processor for the contact details of some of their clients. The good ones will have customers you can contact and websites you can view.
     
  18. HighRiskJohn

    HighRiskJohn Junior Member

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    What type of websites are you setting up? If I know what what you're selling, I can give you a quote.


    John
     
  19. naturalbornthriller

    naturalbornthriller BANNED BANNED

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    Try menexis. They have high risk merchant accounts, and they have an A+ rating with the better business bureau.
     
  20. shaddelick

    shaddelick Regular Member

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    How do you know that they are high risk? They are based in USA from what the site says.