I've previously asked my question more briefly, now I want to try my luck with the experts in the mentor group.
Here is my business case:
Online game (not gambling), low 6 digit profit monthly. Profit via payment for ingame advantages 10-100€ per transaction. Payment methods should be Crypto, Paysafecard and Klarna or Giropay.
The chance is very low but there might be IP issues.
I have reliable real Darks that I can even get a selfie or other forms of verification later on, if needed. Darks are from Europe.
I am considering forming an LLP with 2 darks since its seems to be very easy to get payment solutions from there (Stripe or Oceanpay or something alike).
The second options would be Hong Kong with Darks.
Does anyone has experience with a setup like this? Also, do you have suggestions how to funnel the money out of the "payment" company as fast as possible? Some shady island offshore heaven?
Id highly appreciate any advice, also paid advice would be appreciated.
Have you contacted Stripe or otherwise got confirmed that Stripe is fine with your business?
Since you have darks and access to the people as you mentioned, you could easily setup a UK LLP or LTD and send the money straight to a HK or Singapore setup. Alternatives would be a Swiss company. It's all easy to setup but it cost some money to do so.
Does anyone has experience with a setup like this? Also, do you have suggestions how to funnel the money out of the "payment" company as fast as possible? Some shady island offshore heaven?
if you ever come back here send me PM and I will tell you how to do it for free!