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zarubin_max2014-04-11 17:51:21
Payment systems
zarubin_max, 2014-04-11 17:51:21

How to organize the receipt of funds from abroad?

Hi all.
I am a freelance designer, recently I began to work a lot for foreign customers.
There is a question of receiving money from different countries of the world.
Task:
- customers over the hill (mainly the USA, but they come from the UAE, Australia, England)
- the easiest way for them to send money is from their MasterCard or Visa, in extreme cases it is possible from a bank account
- I want to receive funds in Moscow by cash (Account in bank or WebMoney, Qiwi, Yandex)
- $10000-20000
are transferred per month - the transfer amount is $1000-3000 at a time
- I want to find the optimal time / money ratio
What I tried:
WesternUnion - in addition to commissions in most banks, more than 15-20 thousand rubles are not issued by
PayPal- a limit of 100 thousand rubles on the account, plus with the indicated 7-10 working days, the money goes 15-20 days
Payoneer - I thought it was my happiness, it turned out to be the most problems, commission for replenishment from the card, commission for quick crediting to the account, commission for withdrawal, but I am ready to pay commissions, but the money falls into the account for a very long time and most importantly, limits - the limit on the amount of replenishment of payoneer from the card (private load) is equal to your receipts from partner systems - that is, in order to receive 5,000 thousand with a visa, you need first get 5,000 thousand from a partner like oDesk. And now they generally made me a limit for some reason, only $ 1000 per month. The support refused to listen and help to understand.
LiqPay - perfect but limited to $250 per operation and $500 per day.
Transfer to a bank account- I haven’t tried it yet, but no one can answer how many days the money will flow, I don’t know under what conditions and how the bank will start digging into the origin of money, plus customers usually delay going to the bank, it’s easier for them to pay sitting at the sofa with a card.
Help to find a variant of the fastest way to get normal amounts of money without crap for the customer. I am ready if necessary to work in white. Also, time of receipt is prioritized over commissions.
Perhaps there is a way to receive money on Webmoney or QIWI? Tell me how?
If it is convenient and fast to do it through a bank - advise the easiest bank and what documents you need to provide for free receipt of earned money.
The task described above may take time, so if so, then tell me a way to get $ 5000-6000 very urgently in the coming days, even with horse commissions, the main thing is not to wait until the financial agent thinks hard and earns a percentage on my money these days.
The problem is very acute.

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3 answer(s)
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Puma Thailand, 2014-04-11
@opium

Make a friend abroad with an account, ideally in a US bank, where you can accept quite a lot.
Well, or fly to America yourself and open an account and get a debit card.

D
Dmitry Solodukha, 2015-02-08
@NeiTrinO2

If everything is on stream for you, the best option is to open an IP. Register an individual entrepreneur on the STS 6%, open a ruble and foreign currency bank account and start accepting payments. You can easily arrange payment by card online based on the invoice. This is normal and looks good, trustworthy and legal for your foreign customers.
Further, you simply keep 6% of the incoming on the company's account to pay taxes, and calmly transfer the rest to your personal card, or withdraw from the bank. Better on a personal card, because banks do not like to withdraw money from a corporate account. Everything.
Advantages:
- 100% legitimacy
- Complete security for tax authorities
- Trust from foreign partners
- Convenient and fast payment for your own partners

N
nitrocaster, 2014-05-26
@nitrocaster

epayservices.com - for $100 you can get a card linked to an account in a foreign bank. Then you can "in white" or something else.

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