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Old 11-06-2023, 01:02 PM  
CaligulaDrusilla
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Join Date: Oct 2023
Posts: 63
Quote:
Originally Posted by TACNet View Post
We are based in the EU and setup our merchant account with around 15 years ago

I just checked and they have offices in the USA and Mexico

Hope that helps
My company will be in the US though. 75 percent of my customers are in the US, but I live in the EU. I have heard that US processors ask for either a SSN or ITIN at the bare minimum, and also that they ask for proof of US residency.

I've also heard that EU processors usually have requirement of 40-50% EU traffic and the rest international.


Quote:
Originally Posted by TheLegacy View Post
I would suggest calling Netbilling.com they can help you and answer your questions
I'll give them a call and hopefully they can answer my questions.

Thank you both for the help.

Still no veterans who can answer my question regarding privacy? Doesn't anyone care about public UBOs and privacy? Especially when you work in this industry.
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