Would like to buy companies with processing history

They just want to see that your business does not generate excessive charge backs. If you change the business model or domain, any history is quite useless. I can offer you my processing records if the last year to apply. It is free vs. very expensive.

No need to buy a company with the processing history, find someone that is able to deliver you fabricated processing history, that works as well :)

os0281 said:

All right.

All right. So basically just get a random company, and fabricate processing history?
Dont the companies check up on that?

Yes, you message people here and ask them for their processing history, respectively if they can use their to alter them for you. It is just one it two hours work per statement. You pay them for the work and you are good to go.

No need to buy a company.

• They won't check
• You won't do the same business as the company you buy, hence it is useless

If you do not have a company yet, you just open a new one and then then that the processing history was on your personal name with dba fancy service.com. It is very normal to have the statement only on the dba instead of the company name in the US.

On the other hand it is essential that you have an operating shop at a domain older than two years where you can buy things. They only check your website once for compliance.

In your situation I would have posted questions about this inside mentor group gold, that would have been better, also for more detailed answers.

os0281 said:

Thanks for your in depth help
So a brand-new company is fine, as long as the domain for the shop is old?
Then we can fabricate the processing history for the company?
Is that correct?

My apologies for any confusion.

Btw. Can I have your template, by any chance?
Would that be okay with you?

I would say so. What jurisdiction is your (planned) company and what jurisdiction do you need the payment processor?

ImKing said:

In your situation I would have posted questions about this inside mentor group gold, that would have been better, also for more detailed answers.

Yes, but there are many people willing to help out that cannot afford the mentorship just to help. That's why many still post it in public.

os0281 said:

These are the options:
Estonia, Ireland, Singapore, or UK.

As long as it's from EU, UK, or US, I think it's just fine! I would just like to see how it looks like, so I got an idea of what to look for in the future.

See attached ones. I think it is best if you just fabricate one. Maybe better use a less known payment processor to fake it.

Attachments

• 
  4106 Elavon_Statement_Explainer_IRE_v1 (2).pdf
  799.2 KB · Views: 15
• 
  globalexamplestatement.pdf
  1 MB · Views: 9
• 
  How_to_Read_Your_statement_swipe_Non_swipe.pdf
  120.3 KB · Views: 10

os0281 said:

Hi there.
Many payment gateways require proof of processing history.
So we'd like to buy companies that has such.

Please post such requests in the Marketplace below.

offshorecorptalk.com/forums/marketplace.77/
Please read forum rules before posting a thread there also.

offshorecorptalk.com/threads/forum-rules-how…an-ad.41656/offshorecorptalk.com/threads/looking-for-a-p…o-buy.42340/
Thread closed.