Innovative Merchant Banking . . . . . . . . . . . . . . . . . . . . Banking Services WORLDWIDE

OFFSHORE MERCHANT ACCOUNTS NET
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Offshore Merchant Accounts On The Net ® tm sm . Your source for offshore merchant accounts and account processing, high risk merchant accounts and account processing, high volume merchant accounts and account processing, pharmacy merchant accounts and account processing, infomercial merchant accounts and account processing, international e-commerce processing with fraud screening against blacklists and excessive charge backs. Your source for US and offshore e-check processing, US and offshore ACH check processing, offshore e-cash, offshore banking, electronic commerce, credit cards, real-time, cyber cash, online transactions, visa, mastercard, american express, amex.

Offshore ~ Merchant Accounts
( Platform #1 ~ True Offshore Merchant Accounts With Your Own MID# )


True Offshore Merchant Accounts For *MOST Business Applications
FOREIGN ~ USA ~ CENTRAL AMERICAN ~ 'PACIFIC RIM' COMPANIES
Process Offshore while operating From U.S. OR Offshore

Why engage in questionable arrangements? Do it right,
do it LEGALLY and with low discount rates

Select The Platform Below That Best Suits Your Needs
If You Plan To, Or Are Processing Offshore


*** Offshore ~ HIGH VOLUME ***
Platform #1

FOR MANY BUSINESS TYPES ~ INCLUDING MEDIUM TO LOWER RISK / ONLINE PHARMACY
MOTO / INTERNET / WEB HOSTING / TELECOM / SOFTWARE
SOME MLM / TIMESHARE / TRAVEL / HOTEL / INBOUND~OUTBOUND TELEMARKETING

(Select This Platform* If You Plan Or Are Processing Medium to Lower Risk / Low or High Volume ~ No Maximums)
(Volumes As Low As $20,000/mo Acceptable In Some Cases If You Anticipate Higher Volumes ~ No Gaming ~ No Adult)


Tired of
L@@king?
Click Here To Get Started!

RATES:

SETUP FEES ............................................................. $0 ( is a real possibility )
( No cost till Approved! Depending on project, Setup fees sometimes waived! )
( True offshore banks and processors do not impose costly non-refundable fees up front! )
( If bank does require any setup fees, fees can be paid out of funds in many cases! )

TOTAL DUE UPON APPLICATION ...................... $0

TOTAL DUE UPON SUBMITTAL ......................... $0

TOTAL DUE UPON FINAL 'APPROVAL' .............$0 ( is a real possibility )
( In many cases, if project clean, bank may be willing to waive setup fees! )

ROLLING RESERVE AND PARAMETERS ....... 5% 6mo rolling Typically
(5-10% Reserve depending on project, but is possible for reserve to be as low as 2-3% if project is clean enough)
(Reserve can also be lowered, if merchant is willing to increase hold level)

DISCOUNT RATE .................................................. 4.95% Typically ~ as low as 3.5% in some cases
( The higher your on-going monthly volume, the lower the rate! )

DEPOSITS ................................................................ NONE in most cases
(Many banks/processors require an upfront security deposit equal to 1 or 2 times the average estimated monthly credit card sales by a merchant. This can pose a substantial barrier to accepting credit cards for some merchants. The purpose of this deposit is to cover any purchase refused by a customer and for which the customer's credit card issuer refuses to pay a
charge back).

TRANSACTION FEE .............................................. As low as 45c ~ Includes fraud screening (possibly lower)
(All merchants are protected by our gateway's proprietary fraud- control software at no additional cost)

MONTHLY STATEMENT FEES ........................... $50 ~ or less

MONTHLY ADMINISTRATIVE FEES ................ NONE

MONTHLY GATEWAY FEES Etc. ......................... NONE

MONTHLY PROCESSING MINIMUMS ( If any ) $20,000 ~ if you plan on higher volumes within 2-4 months
(Bank prefers to work with companies doing at least $40,000/mo)

CHARGE BACK FEES ........................................... $15 Typically

CHARGE BACK THRESHOLD ........................... 1% (This is now a very strict requirement)

PROCESSING CURRENCY .................................. $USD + most major global currencies

SETTLEMENT CURRENCY TO MERCHANT .. Most global currencies
(Funds are
transferred by wire into the bank account that you specify)

SETTLEMENT TIME-FRAME TO MERCHANT 1 week hold, or less, then paid daily if desired

SETUP TIME-FRAME: ............................................Approximately two weeks (Possibly sooner!)
(From the point of Bank receiving full and complete application package. Once all documents and signed application)
(are provided, it is a very quick process for your project to be
brought on board in most cases)

CARDS ACCEPTED: ............................................... VISA, MASTERCARD, MASTERCARD-EURO CARD, JCB
(Our gateway can also accept American Express, Discover, Diners Club)
(You must however apply directly to those Card Companies for their MID)

DESCRIPTOR: ......................................................... Merchant will have their own MID# and descriptor

SITE INSPECTION: ................................................. Required on case by case basis

CRIMINAL/BACKGROUND CHECKS: ............... Required

OTHER REQUIREMENTS:

NOTE: At Discretion of bank and processors, on-site survey / inspection and/or criminal /
background checks may be performed at merchant expense based on volume and type

Documentation Required To Be Provided When Returning Merchant Package

Offshore Price Comparison

Click HERE For Our Instant ONLINE No Obligation Service Inquiry Request

( See our Platform #2 Or Platform #3 for other available rates / options )


NOTE: We Ask That You Be Responsible And Select The Platform That Best Meets Your Needs And Criteria But, We Are Always Happy To Answer Questions... Just Submit Your Preliminary Form Info And Include Any Questions. We will then get back with you regarding your questions, and also instructions on how to get your merchant package.

Acceptable Business Types
OR Those Requiring Special Approval

Acceptable Business Types
( Case-By-Case Basis )
Business Types Requiring Special Approval
( Case-By-Case Basis )

  • Answering Services
  • Art Galleries And Dealers
  • Camera Sales
  • Cellular Telephone Equipment
  • Cellular Telephone Services
  • Clubs and Wholesalers-Buying Shopping Services
  • Clubs-Membership Services
  • Diet Centers
  • Direct Marketing - Catalog Merchant
  • Direct Marketing - Catalog Merchant/Retail Combined
  • Direct Marketing - Continuity/Subscription/membership
  • Direct Marketing - Inbound Teleservices
  • Direct Marketing - Insurance Services
  • E-Commerce - Internet Based Businesses
  • Electronic Bulletin Board Access
  • Electronic Equipment
    (Computers, Pagers, Cell Phones etc.)
    (Delivery or performance of goods & Services)
  • Electronic Computer Catalog Merchants
  • Health Clubs and Spas (with only monthly billing)
  • Home Based Businesses - Traditional Sales & Services
  • Home Furnishings - Furniture
  • Internet Related
  • Mail/Telephone Order Businesses
  • Merchants accepting orders via the Internet
  • MOTO Related
  • Moving And/Or Storage Companies
  • Non-Store Front Businesses (kiosks, push carts, etc.)
  • Online Adult Related
  • Online Pharmacies
  • Online Herbal Products
  • Tanning Salons (with only monthly billing)
  • Telephone/Internet Communications Services
  • Telecommunications Companies
  • Time Share Sales
  • Tour/Travel Agencies
  • Travel Related
  • Travel and Tour Operators
  • Travel and Tour Package Sales
  • Travel Agencies, Packagers, Wholesalers
  • Videotext Merchants
  • Vitamin Stores
  • Window Covering/Blind Sales


  • 900, 976, Audio Text Telephone Sales
  • Airlines, Air Carriers
  • Auto Clubs
  • Bail Bondsman
  • Bankruptcy Lawyers/Firms
  • Bingo Halls
  • Businesses requiring non-refundable deposits
  • Collateral Lenders (Pawn Shops)
  • Collection Agencies/Debt Counseling
  • Country Clubs
  • Cruise Lines
  • Currency Exchanges - Foreign
  • Employment Agencies/Online Job Services
  • Direct Marketing - Other Direct Marketers
  • Direct Marketing - Outbound Telemarketing
  • Direct Marketing - Travel Related Services
  • Door to Door Sales (high pressure sales)
  • Employment and Personnel Agencies/Resume Services
  • Fortune Tellers
  • Health Clubs and Spas (with other than monthly billing)
  • High Pressure Sales Businesses
    (Businesses emphasizing "fire sales" etc.)
  • Investment Firms-Dealers, Brokers
  • Investment Opportunities
  • Job Training Services
  • Limousine/Car Services
  • Liquidators
  • Lottery Tickets
  • Membership Organizations (not otherwise classified)
  • Merchants That Process For Future Delivery
  • Massage Parlors
  • Merchants who use prizes, gimmicks or
    sweepstakes to generate incoming calls or sales
  • Motivational and Self-lmprovement Courses
  • Pre-paid Calling Cards/Telephone
  • Telephone Calling Cards
  • Telephone Solicitation/Telemarketing
    (Outbound/boiler rooms etc.)
  • Telephone Talk Lines
  • Real Estate Agencies
  • Seminar Presentation Businesses
  • Services-Buying/Shopping Clubs
  • Services-Miscellaneous Personal
  • Tanning Salons
    (pre-paid/packages - other than monthly billing)
  • Third Party Processors (Fulfillment Houses)
  • Theater Agencies/Ticket Agencies
  • Water Purification Service Installers

Many offshore merchant accounts, high risk and high volume merchant account services, pharmacy and infomercial merchant account services and offshore bank offerings may as well be promoting unlimited jobs for the unemployed or pictures of sexy women because that may well be all you get - pictures. Offshore high risk and high volume merchant account processing is serious business and isn't something you will get from your local weather man who may be ready to hand out jokes and maps to nowhere. Providing viable offshore high risk and high volume merchant accounts require stable processing facilities as well as sound and well established offshore banks. If you're tired of the games and would like to hear some music to your ears and work with banks and processors who can save your business money by increasing your true cash flow and reduce your costs and risk with extensive fraud screening while comparing each transaction against blacklist and excessive charge back databanks, then completely
fill out our short online form
for more information and we will be happy to have one of our offshore administrators
get back with you about your merchant account processing needs.


Your one-stop source for U.S. merchant accounts, offshore merchant accounts, high risk merchant accounts, high volume merchant accounts, Nevada corporations, international IBC company formations, information on how to incorporate in Nevada, telephone long distance, LD pre-paid international calling cards, e-commerce processing with fraud screening against blacklists and excessive chargebacks, corporation banking services, offshore banking, offshore bank accounts, e-check processing, ACH check processing, e-cash, electronic commerce, credit cards, real-time, cyber cash, online transactions processing as well as travel, tourism, international cultural exchange and governmental / business resources and information.


Click On Your Selection Below To Find Out More About Other
Great Banking & Merchant Account Service Options

ACH & Check Conversion & Processing For POS Retail AND Higher Risk U.S. & International Merchants
Internet Merchant Accounts | Home Based Business Merchant Accounts
MOTO Merchant Accounts | Less Than Best Credit ~ Merchant Accounts
High Volume U.S. Merchant Accounts | High Volume International Offshore Merchant Accounts
High Risk U.S. Merchant Accounts | High Risk Internatioal Offshore Merchant Accounts
Confidential U.S. Corporation Banking | Confidential Nevada Corporations
Confidential Offshore Banking | Confidential Offshore IBC's/Companies/Trusts

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