- Joined
- Oct 2023
- Messages
- 74
Have you tried to see with African banks?
Most of it now has a payment processor?
Have you tried to see with African banks?
Most of it now has a payment processor?
COLTEO said:Have you tried to see with African banks?
Can you name some so that @alwaysonshore can look into them?
Sols said:Can you name some so that @alwaysonshore can look into them?
Already done
COLTEO said:Already done
Where? I don't see the post in this thread.
Sols said:Where? I don't see the post in this thread.
Agree I don't see them neither, you may post them again here if you don't mind, that would be very helpful for all reading this thread!
Sols said:Where? I don't see the post in this thread.
https://equitygroupholdings.com/cd/...culier/services-de-paiement/eazzy-e-commerce/
Generally for non-African societies will have to go through Diaspora@equitybcdc.cd
To try to negotiate
I'm more so looking for a US-based processor/ISO that can underwrite me as a non-resident LLC
I'm also looking for a US based processor, African ones have terrible approval/acceptance rates.
If you're targeting US clients, the best option will be finding a domestic (US) solution that does not look for any verification and onboard you regardless of what business you're doing, this is the only way through it as they know what they're doing and don't even care about who you are!
That looks like scamming, right? Ironically that's correct! and I know you may face many scammers along the way as this is a thing everyone looking for, but if you find the right ones doing this legit, you hit the jackpot!
Because of the simple fact that if they require extensive KYC, Compliance, onboarding and such stuffs, you already know that they can easily screw you, stop processing and they simply always being against you, not with you. but as I said finding these guys are very risky because you will definitely fall in some traps of scammers, milking you a few thousand bucks before you can find the right ones as it can only be achieved though trial and error!
That's how I used to work with some guys, doing card and even wire processing for a business, being US based, using proxies in between, did not need any crazy KYC or KYB and it worked for 2 years with no problem. Unfortunately they're not doing this anymore but I'm pretty sure there are still ones out doing this. you only need the right connections ;)
quickpunch said:I'm also looking for a US based processor, African ones have terrible approval/acceptance rates.
If you're targeting US clients, the best option will be finding a domestic (US) solution that does not look for any verification and onboard you regardless of what business you're doing, this is the only way through it as they know what they're doing and don't even care about who you are!
That looks like scamming, right? Ironically that's correct! and I know you may face many scammers along the way as this is a thing everyone looking for, but if you find the right ones doing this legit, you hit the jackpot!Because of the simple fact that if they require extensive KYC, Compliance, onboarding and such stuffs, you already know that they can easily screw you, stop processing and they simply always being against you, not with you. but as I said finding these guys are very risky because you will definitely fall in some traps of scammers, milking you a few thousand bucks before you can find the right ones as it can only be achieved though trial and error!
That's how I used to work with some guys, doing card and even wire processing for a business, being US based, using proxies in between, did not need any crazy KYC or KYB and it worked for 2 years with no problem. Unfortunately they're not doing this anymore but I'm pretty sure there are still ones out doing this. you only need the right connections ;)
apparently I can get a nominee director and solve my problems for good. I don't know if this would make me liable to IRS fed taxes (is that even a thing?)
alwaysonshore said:Title. In need of a processor to do cards, up to 100k gross monthly..
CCBill said they don't take non-residents for US LLCs, do I have any other options?
Are there others like Stripe that take on non-resident US LLCs (for normal niches, not adult even).
Please advise
Do you have an ITIN? I've had some success boarding structures like yours in the past when the merchant has an itin. I haven't tried an adult account though
Hello
alwaysonshore said:Title. In need of a processor to do cards, up to 100k gross monthly..
CCBill said they don't take non-residents for US LLCs, do I have any other options?
Are there others like Stripe that take on non-resident US LLCs (for normal niches, not adult even).
Please advise
hello, could you please share if you did find a solution ?
Houdini · 7 replies · last 2 Sep 2025
ActionMan · 5 replies · last 24 Aug 2025
JohnLocke · 51 replies · last 15 Aug 2025
polka · 2 replies · last 14 Aug 2025
True power moves in silence.