JOHNNY DOETHE LIFE WHISPERER

First post. Need a solution for our Warez site.

chillies

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chilliesNew MemberAuthor
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Aug 2018
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#1

Hey guys.

Glad to be here, really interesting forum and am happy to have found it.

We're currently running a reasonably sized Warez site, processing monthly subscriptions through Stripe.

We are expecting some large growth and are wanting to take a darker/anonymous approach.

Ideally we would like to process recurring CC payments and withdrawal in Crypto.

Does anyone have any suggestions?

negonHigh-Ranking Operative
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Jun 2011
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3,970

#2

What did you told stripe in order to be allowed to process your payments there?

Also what company are you using today if any ?

Stripe will not accept normal offshore corps any longer as from what I have seen the last time I looked, so you will have to incorporate a UK, Cyprus or other company within the EU or setup something in the USA the latter is most complicated in regards to banking facility.

When you say withdraw to crypto, then you don't want to use Stripe any longer ?

chilliesNew MemberAuthor
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#3

auric said:

What did you told stripe in order to be allowed to process your payments there?

Also what company are you using today if any ?

Stripe will not accept normal offshore corps any longer as from what I have seen the last time I looked, so you will have to incorporate a UK, Cyprus or other company within the EU or setup something in the USA the latter is most complicated in regards to banking facility.

When you say withdraw to crypto, then you don't want to use Stripe any longer ?

We're currently using a partnership with Stripe. We have low charge backs, this connects to a local bank account and have had no issues..

As our volume/business size is growing rapidly we're looking for a completely new solution.

Option 1:
Our preferred option would be a merchant/cc processor with an E Wallet who provides payouts in BTC or has the ability to direct deposit onto an exchange without an offshore inc/banking set up.

Option 2:
Otherwise our next option could be replacing Stripe with Ikajo for payment processing and getting an incoporated + banking setup.

These are the only 2 options we're currently aware of, if you or someone else is able to help us with Option 1 or a 3rd option we are unaware of that would be appreciated :)

chilliesNew MemberAuthor
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Aug 2018
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4

#4

Ca

auric said:

What did you told stripe in order to be allowed to process your payments there?

Also what company are you using today if any ?

Stripe will not accept normal offshore corps any longer as from what I have seen the last time I looked, so you will have to incorporate a UK, Cyprus or other company within the EU or setup something in the USA the latter is most complicated in regards to banking facility.

When you say withdraw to crypto, then you don't want to use Stripe any longer ?

Can you PM me?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#5

I can PM you, but I don't private help by PM without payment, just so you know.

Stripe will reject Warez business so I believe by partner you have some sort of middlemann here?

chilliesNew MemberAuthor
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Aug 2018
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4

#6

auric said:

I can PM you, but I don't private help by PM without payment, just so you know.

Stripe will reject Warez business so I believe by partner you have some sort of middlemann here?

Reason for PM is we are looking to purchase offshore company, had some questions about it.

I meant we had a local company set up with a front. Did you have any suggestions in regards to my first response to you? We have found to be rejected by banks due to being Warez without license, when we approached some high risk credit card processing companies...

Another option I found was Payza, they provide a CC processor and withdrawals in Bitcoin.

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