I am trying to set up a business to accept payments with credit cars. All I would be doing is to receive payment from a legitimate user overseas and give them cash minus a fee for my services.
Why would somebody pay me to get cash from me? Because in this country they have exchange control so, they are limited to use X amount of dollars in cash per year and X amount of dollars in a credit card per year. They can re-sell the unused dollars I would be paying them in cash for twice its nominal value. I would be getting an invoice from overseas to do so.
Is this Money Laundering in the US?