need suggestion: high risk credit card procesing company for escort service

hi All

I am wondering if anyone knows high crisk credit card processing company for adult/escort service?

thank you

hi Admin

1.

Verotel said that i have to remove USA listings in order to be accepted

Epoch cannot bill for escort listings or sex worker forums.

CCBill also said said the same thing

Europaymentgroup - still trying to work with them, but it seems like they need utility bill for the owner? (i reside in Asia)

Twispay - it seems like they need utility bill for the owner? (i reside in Asia)

and all of these companies want to do the charges in euro (while i have been charging USD all this time, it can probably cause some confusion, and more expensive charges on my customer cc / more than just exchange rate)

2. in additon to that these company require i have VAT number (going to cost me more to do accounting I am assuming, even though most if not all my customer is not EU based)

any idea or option i should try?

thank you

Presently I plan to do cyprus + seychless nominee

hi Admin

sorry to ask

1. what kind of trouble? if i use the Seychelles nominees?

2. in every payment processor application, i saw, the company still ask for the end customer person name (which is me)
i dont think i can use the nominees name from Seychelles
is that what can cause issue with the payment processor application?

3. the lawyer for the cyprus formation company told me that they are not comfortable using nominees in cyprus company due to I am going to accept payment from the credit card payment processor
and suggested to use the Seychelles IBC and Seychelles nominees
does it make sense?

thank you for your help

hi Admin

i have talk to several credit card payment processing company

according to them, more than just simple EU company with personal data as beneficial owner will not work

the credit card processing company said, they need

either resident director or secretary that can authorize to sign for company (with EU passport and EU utility bill for the country where the EU company is formed)

so i am not a resident of EU

any other solution you can think of?

thank you

hi Admin

1. so regarding the nominees, this is what my lawyer said

A nominee is not appointed just to sign a single document. A nominee director is legally the director of the Company. As explained in my email due to the fact that your company is receiving money from individuals, our regulations do not allow us to provide such nominee services.

2. regarding the cc processor, these company said they need nominees with

The passport and utility bill have to be for the EU resident with signature authority for the company. (This also has to be within the country of incorporation)

the company are:

MobiousPay
Twispay
Euro Payment Group GmbH

3. any idea which formation company that can help with its nominees helping sign for the credit card processing company?

Thanks Diablo for the info

1. Do you know who in offshorecorpgroup i can talk about getting help for the nominee signing up for the merchant account?

i did contact them about a month ago, but one of the person that reply to me "We dont do that work, we can refer you to some company but that's all"

2. so you think i can also do that with fake docs,

like creating fake nominee passport docs and utility bill?

thanks