What is a payment system without IP?

Question

Payment systems

I have a trading platform with a user's balance, people put up goods and sell them, all the money goes to my wallet, and at the user's request on the site to withdraw funds, I withdraw money to their bank card. What payment system can you choose without an individual entrepreneur so that you can safely receive and transfer money to people on their cards?
Also, the question is that if money constantly comes to my bank card and leaves through this system, can they suspect something and block it?

Answer 1

Any regular operations pop up easily. Especially private transfers. Unless it's a couple of times a day and not every day.
Robokassa seems to be working with private traders. Well, Yandex Money.

Answer 2

bitcoin

Answer 3

let each of your sellers receive money to their wallet,
and in order to receive a commission on sales - separately demand payment from sellers to your wallet (only the amount of your commission)
and you will not need to transfer anything

Answer 4

The simplest solution was considered here Payment acceptance service with mass payments for individuals?
To the heap, you can add Unitpay, Interkassa, Fondi and Frikassa to the consideration, the logic is similar, prices and requirements are different.
Regarding activity on the card, everything is decided on the side of the issuing bank, financial monitoring is the same for all clients. If you start to go beyond the scope of permitted behavior, the amount of payments, the nature of payments, etc., the bot will work and the account will be blocked until the circumstances, the origin of funds and economic feasibility are clarified. With legal entities, the story is exactly the same, only the limits are different.
Look around thematic forums, some have information about what to do with the card and what not to do. Even in some payments, they talk about this when connecting, since long-term cooperation is in their own interests.

Answer 5

From December 1, Sberbank was connected to the automatic tax accounting system in the FTS. Therefore, here, at least regular payments, at least one-time, all transactions are recorded in the FTS.

Answer 6

Give users the opportunity to connect their Yandex.wallets, and all further tax problems fall on them. However, if you withhold commission, or otherwise make a profit, you are required by law to register.

Answer 7

https://unitpay.ru/