Virtual terminal for unregistered company?

josh3101367

Regular Member

Aug 9, 2009

303

55

• Jun 19, 2020

• #1

Hello,

I have an online marketing agency. It’s not registered. It’s all legit we offer marketing campaigns for businesses. I want a legit virtual terminal processor who will not hold the money “I got scammed by 2Checkout for $685”. Any ideas?.



thanks

 

Entexion

Junior Member

Feb 28, 2020

191

92

• Jun 19, 2020

• #2

With card processing companies having to adhere to lots of laws, I'm sure they're all required to do their AML and KYC checks. I highly doubt anyone will be able to provide service like this if you're not a registered entity. Good luck searching, though!

 

S

skule

Power Member

Mar 25, 2020

733

695

• Jun 19, 2020

• #3

Why dont open a LLC?

 

C

c4labs

Banned - Selling via PM

Aug 13, 2018

268

107

• Jun 22, 2020

• #4

if you dont have a registered company, be ready to pay a lot for processing payments. You will process with the account from a different merchant in a nutshell
It is also not so legal but its a different topic

 

M

muscleteen

Power Member

Oct 28, 2008

679

1,074

• Jun 22, 2020

• #5

Unlikely that you'll get a virtual terminal like this. Maybe you can consider TransferWise?