JOHNNY DOETHE LIFE WHISPERER

I surrender. I'm ready to pay for legit advice.

vought

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voughtNew MemberAuthor
Joined
Apr 2021
Messages
48

#1

After reading all guides and threads on company formation and banking, I conclude I don't know what option should I select to be under the radar. I'm open to receive quotes for legit assessment on company formation, banking and payment processor for an e-commerce project belonging to the forex vertical.

This is what I have so far:
1. I'm a EU citizen with a US based company.
2. My company has a US bank account and also has a TW SEPA account.

This is what I don't have:
1. A payment processor. No serious payment processor wants the above combo.

This is what I'm ready to pay for:
1. A decent jurisdicton for a new company.
2. A merchant account (preferibly a bank account).
3. A serious payment processor accepting two different jurisdictions, mine and my new company's.
4. All previous requirements should not be accesible to my national tax authority.

Thank you,

CryptoIsFreedomNew Member
Joined
May 2021
Messages
69

#2

vought said:

This is what I have so far:
1. I'm a EU citizen with a US based company.
2. My company has a US bank account and also has a TW SEPA account.

This is what I don't have:
1. A payment processor. No serious payment processor wants the above combo.

Wait, what is wrong with this combo?

voughtNew MemberAuthor
Joined
Apr 2021
Messages
48

#3

CryptoIsFreedom said:

Wait, what is wrong with this combo?

I'm not a US resident. That is what is wrong. No (legit) US payment processor accepts a non US UBO and not (legit European payment processor accepts a US based company.

CryptoIsFreedomNew Member
Joined
May 2021
Messages
69

#4

vought said:

I'm not a US resident. That is what is wrong. No (legit) US payment processor accepts a non US UBO and not (legit European payment processor accepts a US based company.

Umm, I mostly heard otherwise, are you sure. There is the whole Stripe Atlas thing that completely shows otherwise?

voughtNew MemberAuthor
Joined
Apr 2021
Messages
48

#5

CryptoIsFreedom said:

Umm, I mostly heard otherwise, are you sure. There is the whole Stripe Atlas thing that completely shows otherwise?

I confirm Stripe and other 29 US payment processors denied my applications for that specific reason.

CryptoIsFreedomNew Member
Joined
May 2021
Messages
69

#6

vought said:

I confirm Stripe and other 29 US payment processors denied my applications for that specific reason.

Wait, what is the exact reason they give?

AMDFake user - Alias of JohnLocke
Joined
Mar 2013
Messages
476

#7

Why do you need a US payment processor?

There are so many different in the EU can't you use one of them?

sonatoFake user - Alias of JohnLocke
Joined
May 2010
Messages
461

#8

Sad OP isn't around any longer, would really appreciate to know some details!

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