So I have business associates who are directors of existing businesses that do an Excess of £1-5M Turnover annually who have dormant bank accounts that they want to make use of. They have payment processors linked most of the time, however they can easily open new ones as they are an existing business with over 8+ years worth of positive trading and good credit behind them.
I'd appreciate any ideas or connections that may be able to monetize them.
this stuff is available for sale in many dark/grey marketplaces (like Gross etc.). Accounts are sold for $50-500 depending on location, bank, history etc. They are normally used for fraudulent purposes and don't last long. Quite often they are unusable for a number of reasons.
There's definitely a market for this. What does the company do? Would they be able to hand over control of the bank accounts?
Sols said:There's definitely a market for this. What does the company do? Would they be able to hand over control of the bank accounts?
The companies are in different sectors. Consultation, import/export, recycling and so on. Handing over the account is a possibility, it would depend on whether they have a guarantee or something else that'll give them confidence.
digitalwanderer said:The companies are in different sectors. Consultation, import/export, recycling and so on. Handing over the account is a possibility, it would depend on whether they have a guarantee or something else that'll give them confidence.
Hello there,
Are Payment Processors already linked? Do the processors accept both visa and mastercard?
If yes, then please kindly message me and we might be able to partner and make use of them in the way of my proposal if we deal.
Thanks.
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