Virtual Bank Account & CC

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Blackeyed84

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Hi,
can anyone suggest virtual US bank account that works with shopify payments and accepts shopify refunds/automatic withdrawals?
Thank you in advance!
 
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enovator said:
Paxum is Debit Card(Tangible). Please refrain from misguiding people.
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I would prefer debit cards over prepaid cards (Like Payoneer). Most companies(Google, Facebook etc) don't accept prepaid cards anymore because they are not reliable.
 
Might be better to JV with someone for a payment gateway. You start to enter the world of money laundering when you use stealth banks
 
Christopher Munoz said:
Might be better to JV with someone for a payment gateway. You start to enter the world of money laundering when you use stealth banks
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Intent is not money laundering. Some legality issue of what my business does in my country and I'm targeting developed countries. (Not gambling or any illegal business)
 
magad said:
Intent is not money laundering. Some legality issue of what my business does in my country and I'm targeting developed countries. (Not gambling or any illegal business)
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I think it is inevitable to avoid money laundering with stealth banks. Think about it. You need to move money from an account that is not really yours to a real one. How do you explain where that money came from if you get audited?
 
Christopher Munoz said:
I think it is inevitable to avoid money laundering with stealth banks. Think about it. You need to move money from an account that is not really yours to a real one. How do you explain where that money came from if you get audited?
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With a good lawyer and accountant.
 
magad said:
With a good lawyer and accountant.
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I don't think that is how it works. What are you going to tell the auditor when they see transfers from a stealth bank account? The only way to get around this would be to clean the money, which is money laundering.
 
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