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Many thread about it... Payment processor for a offshore

Discussion in 'Business & Tax Advice' started by Stalk, Jan 19, 2012.

  1. Stalk

    Stalk Registered Member

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    Hey,

    I read a lot of thing already about this, but i become more and more confusing :)
    I will open a offshore company in hong kong, with bank in hk aswell.

    I'am not from us or uk.

    I'am looking for a high risk merchant account, wich one is better for replicas?
     
  2. naturalbornthriller

    naturalbornthriller BANNED BANNED

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    Menexis in California. They are a good reputable company and they have an A+ rating with the BBB.
     
  3. ClThis

    ClThis Regular Member

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    Be careful with replica, it is illegal for a US company to be attached to it. If this company in CA is doing it they are just brokering your account and referring it to someone else. Search for a direct acquiring bank or you will be losing accounts left and right. Sadly I cannot be of service as we dont take replica but I can tell you you're going to find a lot of empty promises along the way. I already see it all over this forum
     
  4. tobuso

    tobuso Newbie

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    We can do it. PM me if you want some details.
     
  5. bhageshnair

    bhageshnair BANNED BANNED

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    It will be difficult to find an acquirer in the US. If you are interested, i can offer an offshore solution for you. Pm me to get started.
     
  6. redclover

    redclover BANNED BANNED

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    Yes, Please be careful of companies within the US if your seeling replicas.
    Nothing good comes from a company Brokering your account out offshore.
    It just because more of a hassle and paper trail.

    Good Luck
     
  7. ecash

    ecash Newbie

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    Location:
    Shanghai, China..most of Asia
    You need a Chinese payment processor, PM me
     
  8. PaymentMaven

    PaymentMaven Newbie

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    Occupation:
    PaymentMaven.com Merchant account consultant
    Location:
    Los Angeles
    Home Page:
    I always tell my prospects and clients that a merchant account is evaluated on a number of items, including:
    - price of each transaction
    - type of products sold
    - monthly continuity or one-time sale
    - location of owner
    - location of company
    - drop ship
    - charge back rate
    - return rate
    - financial & bank documents
    - bankruptcy of business or owner
    Banks don't want to have to pay a buyer if the merchant does not have enough cash flow for returns or chargebacks, or just goes out of business.
    For requirements of banks, VISA, and Mastercard, and the Payment Card Industry (PCI) compliance, surf on over to http://paymentmaven.com/Get-Started.html
     
  9. Typlo

    Typlo Jr. VIP Jr. VIP Premium Member

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    Did you try PSBill, GSPay or failsafepay? it may be worth to contact them to see if they can help,if so, please let us know.
     
  10. TimeMachine

    TimeMachine Junior Member

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    GSPay is a scam. I transfered to another card company and GSpay kept my balances and will not answer emails.. Be super careful who you do business with..
     
  11. Jammy01516

    Jammy01516 Registered Member

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    GSpay is slow in reply but never heard about them as a ripper....
    Better be enquire about the company before do business........
     
  12. john78544

    john78544 Newbie

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    I confirm:GSpay is bad, lost $$ with them
     
  13. unclemike

    unclemike BANNED BANNED

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    I would not touch anything within the USA. I would stay with Panama or maybe Hong Kong.
     
  14. Bunnyfu

    Bunnyfu Newbie

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    And how are we supposed to get one? You can't just get a visa to China and barge into their banks asking for a merchant account.

    I noticed that 99% of the replica watch websites are now processing through sslepay and billingcheckout.

    However, I have no idea how to get any of these payment processors. They are obviously China-based and they have no front-end websites to "invite new clients in".

    Anybody in the know?
     
    Last edited: Nov 11, 2012
  15. unclemike

    unclemike BANNED BANNED

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    It appears he wants you to PM him about how to get one.
    There are agents that do this sort of thing.
     
  16. Platinum_Mike

    Platinum_Mike Newbie

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    Hey bunnyfu, I work with Platinum Relations, which is an established Merchant Account provider that specializes in High Risk processing and has the ability to accept any legal business. I beleive we can work together with our network of providers to create a solution that will fit your needs. Please shoot me an email at mike (att) platinumrelations (dott) company if this is something you are interested in pursuing.

    Thanks
    Mike
     
  17. HighRiskJohn

    HighRiskJohn Junior Member

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    If you are selling Replica (there are exceptions), Pharma, Chemical, Gambling or you are in India, these need to processed "Offshore". Usually Panama, Hong Kong or China. The processing is setup by an agent for a processing company. They are expensive and there will be setup fees, so don't go into this thinking that you are going to get a High Risk Processing account for nothing out of pocket. I've seen it as low as a couple hundred and as high as $5,000 set up. It really depends on the company and the risk.

    Usually there is a holdback period of X amount of weeks for chargebacks. and different processing banks have different payout terms & times.

    Porn, while still "High Risk" is a no brainer. As long as you're not offering escort, child, animal or "poo play" or a combination there of, you can get a merchant account without to many issues.