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Old 11-06-2023, 08:48 PM  
TACNet
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Quote:
Originally Posted by CaligulaDrusilla View Post
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.
Emerchantpay should still be able to help as they have offices all over the world (including US and Mexico). And they can setup a merchant account for you so you get way better rates than 3rd party billers (eg 5%-6% as opposed to 15%-17% for most 3rd party billers)

Like any processor they will still have to do due dilligence on you so you'll be required to submit passport, utility bills etc.

Not heard of the 40%-50% EU traffic thing. Nobody has ever asked us where our traffic comes from. So long as you've got the turnover and your chargebacks are under 2%, they dont care
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