Liberty Reserve is your friend while they dont take credit cards, its purely annonymous and most russians do business with it...Or bitcoin's but that shit is hard to purchase you could pick up liberty reserve in a few days via western union!
Offshore Payment Processing for Shady Business Venture?
- Thread starter JimmyP
- Start date
Heh, and how do you convince people to pay you with LR? Too many movements to do, they need to somehow exchange their shit to LR or stuff.
The kind of people involved in doing this are not going to run Adwords ads for their services.
Your best bet would be to hit up high end bars in Malta, Cyprus, Gibraltar and other places where casino and poker businesses hang out. Otherwise, I suppose someone is going to PM you eventually. Of course, when wanting to do shady business, don't expect the shovel sellers to sell shovels that work for very long. If it was easy, everyone would do it.
Your best bet would be to hit up high end bars in Malta, Cyprus, Gibraltar and other places where casino and poker businesses hang out. Otherwise, I suppose someone is going to PM you eventually. Of course, when wanting to do shady business, don't expect the shovel sellers to sell shovels that work for very long. If it was easy, everyone would do it.
I've been looking into this since I started IM. Never had the gutts to do it yet. I've been talking to this company based in H.K.: Klako Group it's a bunch of Germans that started it. Seems professional. They take care of everything for you: incorporation in H.K., Seychelles, mainland PRC or Singapore. They also do accounting, tax filing, bank account opening, etc... I'm assuming that once everything is set up, they'll send you a business debit and credit card that you can use worldwide.
Registrering a company is easy as anything. The difficulty is in finding a bank willing to take on high risk business without previous experience in making big money in such markets. They need to know you can generate a lot of money before considering a high risk account.
What's the risk for the bank? Any bank in the world wants your money. I've had zero problem getting accepted when I inquired a couple years ago. I'm Canadian and I have 3 foreign bank accounts: one in the U.S. and 2 in China.
The risk for a bank is if you ask for a business credit line or anything like that... but just to deposit money in a debit account, they'll welcome you with arms wide open... unless you're related to Gaddafi.
He's talking about applying for merchant accounts, which does carry risk to the acquiring bank.
