How to become an Offshore Merchant - from Euro 700YES We Accept Credit Cards! Those few words can add thousands per month in profits to your business! Thank you for your interest in our standard package online payment, please see below for details:
The creation of an offshore company is all very well - but what if a simple symbolic joint hanger in a tax haven jurisdiction is not enough? What if you want to really make money offshore? After all, not everyone is able and willing to live the taxes saved and interest income 'alone. Unbelievable, but some people in search of privacy must still work for a living - preferably in a tax-free Dorado EM!
However, as in any business, you also need a corporate infrastructure and some logistical tools used to go with it. Here's what we recommend and you get:
- a bona fide tax-free offshore bearer share corporation in your chosen name
- a corporate bank account with internet banking, an ATM card (not in Panama.)
- a functional mail & fax forwarding service
- One of several reliable offshore merchant providers, (essential for mail order business)
MECHANICS STEPPING enrollment for LA "CREDIT CARD OFFSHORE VENDOR STATUS"
The first step is to apply for the status Merchant. This can be done by us by writing a format of free e-mail indicating the applicant's name and contact email. Contact Us.
Procedures and fees
The following information is for the majority of websites. This is the same provider of merchant processing our credit card charges!
Taxes and Tariffs intervals industry, merchant, and the history of the account:
Online Payment Standard Package:
Currencies: USD/ GBP/ Euro/ HKD (All inclusive)
Setup Fee: HKD 1500
Annual Fee: HKD 5800 (Collect Yearly)
Transaction rate: 3.6 %
Rolling reserve: TBC
Settlement Period: Every 2 weeks
Settlement Currency: HKD i.e. Transaction between 1/1 - 1/15 will be received on 2/16
Transaction between 1/16 - 1/31 will be received on 3/1 and etc...
Card Acceptance List as follow:
Credit cards:
° Visa
° Visa Purchasing
° MasterCard
Debit Cards
° Visa Debit (Delta)
° Visa Electron
° International Maestro (via 3D secure processing only)
For GBP processing we also accept the following debit cards:
° UK Domestic Maestro (Switch)
° Solo
This is a reference price only and can be adjust depends on your application either a better deal or with further requirements.
Any merchant accounts will need to fill out:
Merchant Application (If you can't answer a question, please leave it blank)
Photo ID (Drivers License, Passport, etc)
Merchant History (No history please inform us, new business)
Our merchant group can process any merchant accounts, it will be easier to tell you what we can't take:
Child Porn
Animal Porn
Hardcore Porn
We code all Gaming sites.
FYI - We will not be the third party. You will have contact with the bank. That should be a plus!
- Our introduction fee is Euro 700.
- Add Euro 3750 (includes a US$1,300 opening deposit,)for your own offshore company and Hong Kong bank account in your chosen name. Note: it is the bank requirements all that merchant must have a company for this merchant account, otherwise bank will refuse service.
- For a functional mail forwarding service: add Euro 850 including Euro 80 postage forwarding deposit, first year and one time set up fees.
- Merchant will invoice you for approximately US$650 in setup fees, which you pay direct to them
- Add Euro 3750 (includes a US$1,300 opening deposit,)for your own offshore company and Hong Kong bank account in your chosen name. Note: it is the bank requirements all that merchant must have a company for this merchant account, otherwise bank will refuse service.
To pay by Bank wire, Liberty Reserve, Pecunix, MoneyGram, MoneyBookers or Western Union please proceed to and order at our secure web site order form Your order code is "Merchant Account."
To order and pay by CREDIT or DEBIT CARD:
Credit cards accepted:
° Visa
° Visa Purchasing
° MasterCard
Debit Cards accepted
° Visa Debit (Delta)
° Visa Electron
° International Maestro (via 3D secure processing only)
For GBP processing also accept the following debit cards:
° UK Domestic Maestro (Switch)
° Only
Aa 5% surcharge is added to all orders with credit card / debit card. Click on the SUBMIT button below. You will be taken to our secure payment center by credit card. Write your e-mail address, then click Continue and fill in the data of the credit card / debit required.
Click here to order and pay by card card.Click Here For many MORE Offshore Bank Account's
For any questions please do not hesitate to contact us. Basic setup:
Integration Procedure:
Below is the method for you to integrate your site with our gateway:
Hosted Sales Page:
The sales page is a hosted payment page branded as the source operates. Customer can be sent here by a payment link on your site and can fill in all the details of their payment here and send. Once the transaction is processed will be directed to your page through Success_out and Failure_out URL that can be set in Management website.
The sales page hosted can also be pre-populated with as little or as much as you like of user information; you can collect all user information on its website and pass it to our page so all you have to do is press Send, or you can send the bare minimum, which is your merchant ID, product ID, and the amount of the transaction.
Once this is done, you can now access the world leader in software gateway to our source, which is a secure and friendly, secure and user already integrated with their banking institutions solids.
Please take time to become familiar with their software and reporting capabilities.
THE RE-CAP on some of the features ::
Maximize profitability through sophisticated control tools that prevent fraud chargebacks and detect fraud by credit card.
Flexibility of multi-currency processing with the United States, GBP, EURO, CND and others.
Highly experienced risk management professional.
Comprehensive reports, custom operation.
Real-time access to online reports.
Real-time access to reports of wire so you can monitor the weekly payment.
24-hour support for all business needs.
Q: Which credit card companies are supported?
A: Currently: VISA and MASTERCARD/EUROCARD.
Q: How do I have clients' credit card data checked and how do I get a clearance number or card verification?
A: Forward credit card data to the bank direct via your web site and receive clearance from them and have your merchant account credited, that's all.
Q: Isn't this procedure a bit cumbersome for online credit card orders?
A: While you may accept online credit card orders on the Internet. It couldn't be faster or easier than that!
Q: Is there any blocking necessary on the merchant account to operate(they practice this in some banks)?
A: Maybe, this bank might typically insist on partial blockage for about 1-2 months. However, funds will be released at a certain rate per month during this span. This is the initial format - later, once a satisfactory business relationship has developed, new terms may be negotiated.
Q: Would I then be able to use this setup to pay directly into my own debit card account?
A: Yes, client would be debited, your account credited automatically.
Q: What currency would I have to charge my clients in?
A: Normally, the charges will be converted into the local currency, as those are international norms of society cc. (In some countries this has to do with the restrictions in local currency and, even if not in this case). However, in its review of the order data cc, you can quote in US $, Euro, GBO, A $, CDN, etc. and the bank will automatically convert for you. If you keep your currency account in US $, is, of course, will be credited in dollars, as well as with other currencies.
Q: What do your fees cover exactly?
A: The Euro 1050 is our share of introduction to our source merchant. This is the same source that we use for our merchant fees by credit card, so we are putting our money where our mouth is! In addition to our fee, once your trader status is configured, all that remains is for you to put a $ 500 for the state merchant visa directly at the source. Source will provide this information once you are accepted.
Q: I presume I could I be issued with a debit card on that account?
A: Yes this is possible. However with that said we would recommend that you obtain an offshore bank account, preferably a Panama bearer share company and company bank account for your maximum privacy befits.
Q: Can I use my debit card to pay for online orders as well?
A: If by "online orders" you mean setups featuring instant cc verification or approval, the answer is: unfortunately not as it is a atm or debit card. if you require a credit card, let us know and we can arrange one for you at a discount cost if ordered at the same time you order this merchant account.
Q: Can't I get a regular credit card instead?
A: Yes of course. See above.
Q: Is it possible to use an existing trust domiciled in another country (e.g. Japan?) in lieu of the Panama Corp?
A: Sure, no problem. Do not get cheaper that way, because it's different documents to be translated, notarized and legalized in local (ie not the usual rate), support for increased overload; but yes, bodies and existing trust can be easily used. See our Offshore Merchant Program # 3 above for details. Please keep in mind that the issuing bank will need the trust or company original articles, as they can not be authenticated in any other way. In addition, any tax issues should be taken into account. The management of a Panama Corp outside the United States with a merchant account setup cc and European banking, but operate outside the country's merchant bank CC as well, will not be subject to taxation either Panama or on the website. This may or may not be the case with your confidence in Japan Nippon correct. So if your Japanese trust structure offers the same benefits, go ahead. Otherwise, you can always opt for the standard solution, as described in our program information.
Q: How about cc fraud issues? Who will pick up the tab?
A: The upshot of the matter is that the fraud risk will be the vendor's, not the bank's, not the cc Corp's. But then again, this is standard procedure internationally. Granted that this is not a very fair setup, but unfortunately it's a tight situation for any applicant anywhere in the world these days, and viable offshore venues are almost impossible to find or - if at all - unaffordable and not lucrative by any standard.
Q: What is their notification procedure on a charge back?
A: CC Corp notification bank, bank notification vendor. In general, there is nothing to do in the end, the risk is yours. But it's the same story almost everywhere: the insurance and hype Safety aside, what it boils down to is that you have to organize yourself with Corp cc and / or the bank in one way or 'other. It 's always advisable to let your customers will send a credit card authorization SIGNED IN WRITING - that will give you a considerable leeway in case of chargebacks or fraud problems.
To order starting now from our secure online order form and pay by bank transfer, MoneyGram, Western Union, Liberty Reserve or Pecunix.
To order and pay by credit card click here and be sure to add an additional 5% credit card for your order.
Thank you for your interest in our products and services.
Sovereign Capital Protection