JOHNNY DOETHE LIFE WHISPERER

High Risk or normal payment processor for UK and Dubai LTD

uplana

replies
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318
uplanaFake user - Alias of JohnLockeAuthor
Joined
Apr 2009
Messages
2,704

#1

Hey friends, long time since I wrote something up here the last time, hope all stay safe and cool.

I have just made a new test setup which we have used in connection with a project for a customer who was to use the setup to sell shoes. It was branded shoes but not replica!

We have built a complete webshop with over 900 item numbers, TOS, refund policy, etc. total professional shop. Cost about 2500 euros to get developed.

For some reason we started the opposite of what you normally do, but we thought that webshop and company in the UK and Dubai could be set up in the meantime. Both went reasonably painlessly. UK setup we got made with real darks. We got the Dubai setup set up through a Brazilian who does that kind of straw man business. Then we set up a Wise account for UK Ltd based on our real darks. works perfectly.

For our Dubai company we have spoken with CIM bank who would not set up an account directly for the company, our straw man has subsequently been in Switzerland and visited the bank, we now have a EURO account for our Dubai company. The cost of our Dubai setup has been around 12,000 euros - quite a lot of money!

We did not manage to get a merchant account for our Dubai company but without problems we got an account with KoalaPayments, 1st PaymentProcessing, Cardbilling and Fibonatix. Our setup runs with a daily turnover of just over 6000 euros.

Considering how difficult it is for people to make things successful and above all to get an EMI, Bank or payment processor, I must say that this was a project that took well over 3 months of intense work and corn podance various companies and intermediaries, but now we have a solid setup.

James2774Active Recruit
Joined
Jan 2020
Messages
123

#2

Interesting.
Now that it's all set up, how do you pay yourself or access the funds for use?
All the companies and accounts are made with real darks, so I assume you wouldnt risk just paying yourself out directly.

using crypto for some purchases and withdrawing cash at atms of course is easy but you ultimately have a plan to get the money to your name?

uplanaFake user - Alias of JohnLockeAuthor
Joined
Apr 2009
Messages
2,704

#3

James2774 said:

Now that it's all set up, how do you pay yourself or access the funds for use?

easy, convert them to crypto transfer them and use @AlexPCS service to avoid any headache ;) at least it is a similar service as the one he is selling!

AMDFake user - Alias of JohnLocke
Joined
Mar 2013
Messages
476

#4

uplana said:

easy, convert them to crypto transfer them and use @AlexPCS service to avoid any headache ;) at least it is a similar service as the one he is selling!

+1 for this suggestion, it's working fine.

cyprusbankerFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
332

#5

James2774 said:

Now that it's all set up, how do you pay yourself or access the funds for use?

Good way is to convert them to crypto, send them as crypto to another account exchange and get them out to your self. You close one door before you open the next one, that make good sense and is untraceable.

clemensFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
3,641

#6

uplana said:

easy, convert them to crypto transfer them and use @AlexPCS service to avoid any headache ;) at least it is a similar service as the one he is selling!

yes he has some great solutions for getting the dark money rolling.

cyprusbankerFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
332

#7

clemens said:

yes he has some great solutions for getting the dark money rolling.

any update on him for this setup ?

sebastianFake user - Alias of JohnLocke
Joined
Jan 2009
Messages
441

#8

I consider his service.

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