Audit / November 24th 2017

Using a UK Company to Access Merchant Payment Services

A typical situation exists where a foreign ecommerce company needs to segment its payment processing in order to protect its ability to collect money from its clients. Reasons for doing so vary: Spreading the chargeback risks across a number of entities. Visa appear to have more relaxed rules in the UK than some other countries, especially the US. As such billing from the UK may be an alte…

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