High risk payment processor

Kamikaizer said:

I want to expand my network with Sweepstakes runners (ecom/emailing/SMS), I have designed over dozen designs of blank check out and set up payment processors, hope that we can exchange more information.

Notes:
I really interested in high daily volume individuals (6-7 figs monthly) to know more about your method.
I'm only focus on how to run sweeps only.

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Bysitype said:

Try this: https://www.highriskshop.com/instant-payment-gateway/
you need to know PHP to check on WHMCS module how to implement on your side but Wert checkout doesnt have KYC and highest success rate. It solved issue for me, additionally fee from them is less then 1% (you need to account for Wert fees too) and payout is instant to your Polygon USDT address so they don't hold onto your money for less than few minutes + no chargebacks liability

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frodo92 said:

What that site offers is a plugin that integrates several cryptocurrency exchanges. It's basically an on ramp fiat solution.

NONE of those exchanges work without KYC in countries where the legislation is well in place, especially EU countries. I've tested over the last 3 months a few dozen of those exchanges and they all require KYC, most of them before payment, but some after you make the payment.

So fiat on ramp is no longer an option to consider if you want to collect money globally, or from well developed countries.

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Bysitype said:

Hello, I can 100% assure you that Wert doesn't have KYC up to 1000 euros per customer. I had the same issue with other provider but Wert fixed it.

You can check on your own by making test transaction that most likely you won't be asked for KYC, customers only has to pass phone number verification which is better than nothing

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frodo92 said:

That's exactly what I told you, that I tested every such processor / exchange manually, paying out of my own pocket and they all asked for KYC.

When did you test it? Maybe you're talking about old times. I am talking about the last 3 months and maybe things have changed in the meantime.

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Bysitype said:

Try Wert from this module, there is no KYC up to 1000 euros per phone number. If you have clients who makes payments for more than 1000 euro, then yeah this is an issue.

Im in Poland (EU country) and succesfully made a payment using Wert + have ton of customers who makes card purchases daily and unless you use VPN some shady proxy or shady cards then they won't ask customer for KYC

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frodo92 said:

I have now tried again. At step 4 ask for KYC. I don't understand how it works for you.

I don't use VPN or anything like that. It's my home ip.

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Bysitype said:

Hello i just did it again, maybe its an issue that you are doing it on their website. Or you card doesnt support 3DS.

what i did, i created an order on my whmcs clicked pay like a user went to a widget and succesfully made a payment and received the money

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Paulinelinville said:

Looking For Same, Any Suggestions From The Experts?

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