Company Formation and Payment Gateways

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Abdullah Al Mamun

Business Consultant

CEO, Dial2Support
Dial2Support provides customer support
services for international companies.
Exclusively for financial industries.

A veteran consultant Lead Consultant, Business


for Payment Globalizer
Business Globalizer is one stop solutions for
company formation, payment gateways.
Gateways, High-Risk
Merchant Accounts, Lead Customer Acquisition Executive
International Legal & US-registered ISO to offer High-Risk
Financial Structure Merchant Account Services.

and a Global
eCommerce Co-founder, eCommander
Prominent eCommerce business management
Entrepreneur. company for amazon, Walmart, eBay,
Facebook, etc.

/MamunGlobal Payment Gateway Solutions

www.abdullahalmamun.c
om
OVERVIEW OF THE WEBINAR
Unveiling The Insights

0 Business Registration &


Payment Gateway

1
Opportunity overseas.

0 Start-up - SME's
advantage in UK

2
/UAE/SG/US region

0 Requirements &
Maintenance

3
0 Q/A Session
4
Beneficiarie
opportunities. We helps
Business Globalizer helps multiple businesses/entrepreneurs to explore global
to remove barriers and unlock all opportunities for
international business.
Different Global Startups

eCommerce Enthusiast

Dropshippers

Agencies (Development, Design,


SEO, Marketing, etc.)

Affiliate Marketing Agencies

Tech Entrepreneurs

SAAS

Manufacturers Plan to Sell Globally.

RMG Industries
Why Company Formation Is Important For
STARTUPS
1 For Global Client Acquisition

2 Brand Expansion

3 Higher Acceptance

4 Access to international Banking

5 Access to Payment Gateways

6 Explore Global eCommerce

7 Cross-border Business Collaboration


Wondering If You Are The Right Candidate to
Form a Global Company?
Let’s go over a few things before you can answer that question for
yourself
Who Should You Form Company? Who Should you not Form Company
1 Entrepreneurs or business owners 1 Don’t have enough paying customers
want to expand their business in international market.
globally.
Partnerships or collaborations with foreign
2 2 Don’t have any serious plan for global
businesses. expansion.
3 Are not prepared to comply with legal &
3 Access and explore new markets. regulatory requirements.
4 Clear plan & strategy to invest and 4 Receives payments in their local
provide service in international bank accounts.
market.

US UK
A
Where to Form: Considerable Facts
1 Country’s reputation

2 Your business requirements (Client


base, payment methods, etc.)
3 Formation costs

4 Monthly/Yearly maintenance
fees
5 Vat/Tax rate

6 Annual Accountability

7 Currency Conversion

8 Closing policy
Pros & Cons

Advantages

Disadvantages 1 Access to a large and diverse


market
2 Strong legal system
3 Access to capital
1 Maintaining company
regulations 4 Strong intellectual property protections
2 Paying taxes regularly
5 Potential tax benefits
3 Maintaining financial
statements
Understand Your Goal &
Requirements
Use these checklist to identify your right jurisdiction.

What to Look USA UK UAE SG


Registration Process Easy Easy Little bit Complex Little bit Complex

Company Types LLC, INC (C & S-Corp) LTD, LLP LLC, LLP, LTD LLC, LP, LLP
Formation Cost $250+ 120 GBP 7000-1200 AED 2200-3000 SGD

10-30 Working
Processing Time 3-5 Working days 1-3 Working Days 7-20 Working Days
Days

Yearly Renewal Reasonable Reasonable High Medium


25% for LLC, Multi-owner: 21-
37%,
Tax rate 19% on profit Varies on Zone 17%
As low as zero for non-
resident
Bookkeeping &
Accounting Affordable Affordable High High

Closing Policy Easy & Affordable Easy & Affordable Easy & Affordable Easy & Affordable
Liabilities and
Responsibilities
1 Maintain company

2 Maintain Financial statements

3 Filing return

4 Pay taxes

5 Closing Company (if not operational)

Note: Companies from every country are required to


file annual returns and Financial Statements every year.
It does not matter if your company is active in business
or dormant. Otherwise serious penalties and cases
might arise.
Before forming Company: Try Not to Form!
1 Try various Wallet which does not require company formation.
Such as- Payoneer, Wise, Pingpong, etc.
Wallet

2 Ask your customer to pay through various exchanger.


Such as- Remitly, Riamoney, Zoom, Western Union, Veem, OFX,
World Remit, Moneygram, etc.

Common Alternatives to Receive Payments

Type 1 Type 2
✩ P2P transfer ✩ Wallet model
✩ Personal verification required ✩ User can transfer
✩ Only sender can pay ✩ Payoneer, Wise, Veem,
✩ Remitly, Zoom, Riamoney, Moneygram
Worldmoney, Moneygram,
TapTap
Exchanger Vs Wallet: Pros & Cons

Exchanger Wallet

Pros Pros
✧ safe for receivers ✧ Fast & Secure
✧ No refund issue ✧ Available for P2P & B2B
✧ Small and independent preference ✧ Small and entrepreneur, all can use
✧ Multi currency acceptance
✧ Credit card & bank transfer
Cons ✧ Client prefer wallet payment most
✧ Only P2P transfer applicable
✧ Service have to be delivered before payment
✧ Not Scalable Cons
✧ Automated payments not available ✧ Automated & secure checkout is not
✧ Does not work for web based company acceptable
✧ only Invoice & client transfer available
Preferred Payment Method If You Are Choosing
to Form a Company
Service Provider
Client Choice
Choice

Credit Card

International
Bank

- In 2023, PayPal had around 435 million users. - About 73% of Americans have a credit
card by age 25.
- This covers users who have made at
least one transaction through PayPal in - There are 1.06 billion credit cards in use
the year. in America, and 2.8 billion credit cards
in worldwide.
Receive Payments From International Clients

PAYMENT GATEWAY INTERNATIONAL BD BANK


CUSTOMER END
BANK
As a Young Entrepreneur How to Get Access to International
Payment Gateways

An International Company (USA, UK, UAE, Singapore,


etc)
International Business Bank Account

Setting Up Payment Gateways (PayPal, Stripe,


Authorize, etc)

Requirements of An International Company


Passport Scanned Copy

Recent Bank Statement


Fall Under High Risk?

PayPal/Stripe Suspended?

It’s Important to know your


business & learn how the
payment gateway works?

High risk business models

IPTV

SMM

Dropshipping

Copyright Products

Downloadable Products

Etc.
How Business Globalizer Can help you to Get Merchant
Account
Business Globalizer can help you to find your high risk merchant partner.

Get Your High Risk Merchant


✪ Get a Signor
You can get high risk merchant accounts approval
with a signor partner.
- As a Service
If you can manage a partner in the USA, we can
help you to get merchant account approved.
- Solution
If you are unable to manage partner, we’re here to
offer you a strategic partnership model with our
partners.
Our
Partners
We value our business partners and strive to provide excellent service and explore
new opportunities for growth in our partnership.

We are Proud ISO


Partner
A

Authorized Seller
Frequently Asked Questions

✪ Which country business bank is good for non-resident alien?

✪ How to get a PayPal or Stripe account legally?

✪ Where the taxation will be easy, What will be the cost?

✪ Can i Use the Payment Gateways, if I don’t renew the


company?
✪ Which country business bank is good for non-resident alien?

Don't Hesitate to raise your own queries


Visit Our
Website
www.businessglobalizer.co
m

Find Us
on
UK - 189 Whitechapel
Road, London E1 1DN
USA – 3048 74th st, East

Thank You Elmhurst, NY-11370

BD – House -57, Road-03,


Sector-05, Uttara, Dhaka

What’s
App
+1 307 204 2156

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