Wich CC processor can process visa for canadian? - GoFuckYourself.com

Braincash Fred · 02-09-2003, 12:01 PM

I know Globill and Ibill can. Any other can without an us incorporation?

directfiesta · 02-09-2003, 12:18 PM

Ibill: you need a "US presence".

Carefull with them, their staff doesn't know what they are talking about....

res · 02-09-2003, 02:06 PM

I know guys from yambo.biz and can recomend them for cc tax free processing

Rochard · 02-09-2003, 02:14 PM

You need to be very careful here...... I would just avoid the entire issue by setting up a US presence and doing everything legally.

EscortBiz · 02-09-2003, 02:26 PM

Quote:

Originally posted by RocHard
You need to be very careful here...... I would just avoid the entire issue by setting up a US presence and doing everything legally.

I second that

SleazyDream · 02-09-2003, 02:27 PM

jettis

SleazyDream · 02-09-2003, 02:28 PM

Quote:

Originally posted by directfiesta
Ibill: you need a "US presence".

Carefull with them, their staff doesn't know what they are talking about....

Ibill europe doesn't need a US presence

wonton · 02-09-2003, 03:40 PM

Quote:

Originally posted by RocHard
You need to be very careful here...... I would just avoid the entire issue by setting up a US presence and doing everything legally.

Glo-bill does everything legally and so does Verotel and Globosale. None of these processors require a US presence. Don't get sucked in by the propaganda of the Three Stooges processors (iBill, CCBill, Epoch) who got caught with their pants down and came under stricter Visa/MC regulations. The US presensce thing is NOT universal.

I remember that in October reps from the three stooges were posting here about how the other processors would be shut down within days or weeks for not going along with this whole registration thing. Well it's now 4 months later and the rest are still going strong. They seem to know what they are doing.

snowball179 · 02-09-2003, 03:42 PM

Go for Globill ... They bill the customers 24 hour after their purchases, so the chargebacks are almost impossible.

Brown Bear · 02-09-2003, 03:46 PM

Quote:

Originally posted by snowball179
Go for Globill ... They bill the customers 24 hour after their purchases, so the chargebacks are almost impossible.

How does that make it impossible to chargeback?

directfiesta · 02-09-2003, 03:51 PM

Quote:

Originally posted by SleazyDream

Ibill europe doesn't need a US presence

Probably not, but the question was for "canadians". We cannot process as "Europe".

SleazyDream · 02-09-2003, 03:51 PM

Quote:

Originally posted by directfiesta

Probably not, but the question was for "canadians". We cannot process as "Europe".

umm, yes we can

directfiesta · 02-09-2003, 04:03 PM

Quote:

Originally posted by SleazyDream

umm, yes we can

And how is that?//

I had to setup a US presence, paid all those fees and worst, Ibill hasn't paid since the 15th of december.

I have now a $ 175.00 renewal fee to the State and the Agent....

I am sure a clear explanation would be appreciated by all canadian webmasters.

WendyB · 02-09-2003, 04:36 PM

Quote:

Originally posted by RocHard
You need to be very careful here...... I would just avoid the entire issue by setting up a US presence and doing everything legally.

I agree with RocHard and others that legally is the way to go. Here are my comment basics which I have previously shared at the peak of the new VISA requirements, this past Fall. Setting up a "corporation" is fairly a simple process, however your need, to easily obtain acceptance and gain a US merchant account is a US "presence".

In my opinion, the airtight way for a non US resident is to obtain a valid US "corporate presence".

I have both had new corporations set-up for me, and I have also bought a "shelf" corporation that has been on books for 5+ years. shelf corporations are corporations that were previously established, complete with all registrations and established bank account. Although they have had no "activity", they are "clean and current" and have been official business for X number of years, which looks great on the companies DUNNs report, and corporate history searches.

In short, corporate presence is physical business address, listed telephone in business name, local business license, local bank account etc.

You as a non US citizen should look at Nevada, because the State of Nevada corporation law allows a corporation to have "contract officers" who are not the actual owners, but appear and sign off on required corporation registration documents. In your case, the contract corporate officers would be US citizens would move your corporate set-up without the need for disclosure of you being a non citizen owner.

In Nevada, the shareholders are the owners of a corporation, not corporate officers. Nevada does not require the disclosure of shareholder names.

In regards to obtaining a US merchant account, the application would be made on behalf of your US Corporation, and not the individual. This of course is predicated, that the corporation has established it's presence locally within the USA.

If you contact me via ICQ, I will share contact information for people at a Las Vegas legal firm that handles this sort of corporation set-up.

Madball · 02-09-2003, 04:45 PM

If I was gonna setup up US corp, would I have to pay US federal taxes on all ibill income even when I am located in south america?

How does this work?

WendyB · 02-09-2003, 05:22 PM

You should always consult a tax professional, who has a working track record and knowledge of your industry.

The Internal Revenue Service (IRS) requires all corporations to file an annual tax return, even if there is no activity. A corporate tax return is due 2 ½ months after the corporate year-end.

Depending on various factors, your actual tax liability may be much less than you imagined.

Nevada does not have a corporate income tax!!!!

02-09-2003, 12:01 PM	#1
Braincash Fred Confirmed User Join Date: Jul 2002 Location: Montreal Posts: 1,589	Wich CC processor can process visa for canadian? I know Globill and Ibill can. Any other can without an us incorporation?

02-09-2003, 02:14 PM	#4
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 74,314	You need to be very careful here...... I would just avoid the entire issue by setting up a US presence and doing everything legally. __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION

02-09-2003, 02:27 PM	#6
SleazyDream I'm here for SPORT Industry Role: Join Date: Jul 2001 Location: Phone # (401) 285-0696 Posts: 41,470	jettis __________________ This dog, is dog, a dog, good dog, way dog, to dog, keep dog, an dog, idiot dog, busy dog, for dog, 20 dog, seconds dog! Now read without the word dog.

02-09-2003, 04:45 PM	#15
Madball Confirmed User Join Date: May 2002 Location: Oslo, Norway Posts: 748	If I was gonna setup up US corp, would I have to pay US federal taxes on all ibill income even when I am located in south america? How does this work? Last edited by Madball; 02-09-2003 at 04:47 PM..

02-09-2003, 05:22 PM	#16
WendyB Confirmed User Join Date: Oct 2002 Location: Woodinville Posts: 538	You should always consult a tax professional, who has a working track record and knowledge of your industry. The Internal Revenue Service (IRS) requires all corporations to file an annual tax return, even if there is no activity. A corporate tax return is due 2 ½ months after the corporate year-end. Depending on various factors, your actual tax liability may be much less than you imagined. Nevada does not have a corporate income tax!!!! __________________ An act of kindness is a wonderful gift

02-09-2003, 12:18 PM	#2
directfiesta Too lazy to set a custom title Industry Role: Join Date: Oct 2002 Location: Montreal, Quebec Posts: 29,758	Ibill: you need a "US presence". Carefull with them, their staff doesn't know what they are talking about....

02-09-2003, 02:06 PM	#3
res Confirmed User Join Date: Nov 2002 Location: Europe Posts: 1,118	I know guys from yambo.biz and can recomend them for cc tax free processing

02-09-2003, 03:42 PM	#9
snowball179 Confirmed User Join Date: Dec 2002 Posts: 261	Go for Globill ... They bill the customers 24 hour after their purchases, so the chargebacks are almost impossible.