Eternity Law International — News — High-risk businesses payments processing

High-risk businesses payments processing

Published:
November 6, 2020

One of our specialties is High-risk payment processing. We serve high-risk merchant companies with the help of international banking partners and a wide range of opportunities for establishment of offshore systems. Today we are service providers for almost any high-risk business.

Our company offers high-risk payment gateway to high-risk businesses in the following areas of activity:

  • Payment transactions with cryptocurrencies
  • Sales of pharmaceutical products
  • Payments on sites providing “adult” content, porn sites and erotic chats
  • Gambling payments, casinos, auctions and more
  • Hotel reservations, buying tours in agencies, pawnshop services, etc.

Any processing center within any state defines accepting high-risk payments through credit cards as one of the most difficult tasks. The main obstacle to processing high-risk payments is the problem of handling complaints from end customers that go to the bank. However, no matter how complicated it is, the turnover of this industry has increased so much that servicing such companies has become one of the largest banking industries. For example, not so long ago an offshore scheme with a legal entity in offshore, offshore processing and a bank in which a high risk offshore merchant account is opened has become popular.

Banking solutions for high risk online payments

Some banks have a part inside VISA branches located in the region, which makes it possible for the bank to close the ID on time. Other banks have large turnovers in the LOWRISK segment, due to which they can dilute payments with high risks so much that they manage to pass through the MasterCard and VISA system filters.

Some banking structures in Eastern Europe have merged to such an extent with the apparatus of state power that they simply allow themselves to ignore court orders, and when the functionaries of card regulators are involved, sufficient “gifts” are used so that inspectors can also share with their entire top.

Recently, Chinese banking institutions have begun to work with the online acquiring segment for high-risk businesses. However, today, servicing high-risk payment transactions in China is much more expensive, and in terms of quality, it is much worse.

Aggregation of card payments

Our company has established many partnerships with various processing centers, which allows us to accept high-risk payments of any direction. Our partners perform aggregation of payments, legal cover, and dilution of chargebacks for any online business. We are ready to deal with payment transactions for antivirus products, pharmaceuticals, payments related to the gambling industry and many others.

You could be interested

DAO registration

Decentralized Autonomous Organizations are communities that belong to organizations without centralized leadership. This is an opportunity to safely collaborate with strangers in the online space. Such organizations work through venture capital funds with cryptocurrencies, and their main goal is the ability to reduce costs, control over operations, and access for investors. Such organizations became especially...

Startups and technologies in Hong Kong

Startups and technologies in Hong Kong – development during quarantine. The rapid widespread of COVID-19, as well as the measures taken to completely isolate people, have led to the fact that most firms have introduced remote work for their employees. Contrary to popular belief that telecommuting is far less productive than regular scheduled jobs, experience...

The procedure for obtaining a citizenship

The procedure for obtaining citizenship. Many people who are interested in Ukrainian citizenship should be aware that this factor is regulated by: The Constitution of Ukraine; The Law “On Citizenship of Ukraine”. Do you want to become Ukrainian? You must study the registration procedure. Read the “Procedure for Proceedings on Applications and Representations on Citizenship...

Company registration in Spain

Spain is one of those European countries with the highest level of development. The Spanish jurisdiction offers a well-structured fiscal system, transparent and understandable legislative framework and loyalty to foreign investors. Some forms of entrepreneurial activity in Spain enjoy tax privileges, which so attracts foreign capital owners. The current tax system in Spain is as...

Getting company in Poland

Investing in Polish commercial projects is becoming more and more popular among foreign capital holders – this is one of suitable places for such deals to progress in Central Europe. When it comes to flexible immigration law and favorable tax breaks in European countries, Poland becomes an excellent jurisdiction where investors, entrepreneurs and firms’ owners...

Betting license in Cyprus

Cyprus is one of the largest business centers in the world. Many of the most powerful Gaming operators are concentrated here. The legislation of the jurisdiction offers attractive conditions regarding the tax regime, in particular, in some cases, the tax levy on dividends is 0 for non-tax residents. In addition, the commercial market in Cyprus...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360