need consultation for credit card processing

I planning to do website for wallet and money transfer and deposit by credit cards then transfer money manual to multi real banks around world PayMoney - Secure Online Payment Gateway
this service is not available in my country even paypal is unsupported
My question is .. Could offshore company And EMI account with darks can be used for online high volume credit card processing companies like 100k per month as a start and may reach to 500k

kanakke said:

This could actually work for you. What you need to find is a bank that don't block you account when they find out that it is crypto that is hitting the account.

Beside that you will need to have AML procedures in place which also include the collecting of KYC documents from each user / customer.

thanks for reply kanakke
do you prefer i do bank account for me to get funds and then transfer to it another to be more safe from hitting the account !

i can do AML procedures and collecting of KYC documents

but can you tell me which one of offshore and EMI is best for me ,
i see in group is the 2checkout do not accept EMI any more what you recommend for credit card processing ! with your experience how much percentage price for transactions ?
thank you again

VBMP said:

Don't risk your funds with EMIs, get real bank account to get the settlements there to reduce the problems.

but i am from non supported country how to get real bank ?

thank you @Admin for reply i really appreciate
if i use EMI what is option of high risk credit card processing work with EMI ? and what about possible fees of transaction !