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OFFSHORE MERCHANT ACCOUNT NET
® tm sm

Offshore Merchant Account On The Net ® tm sm . Your source for high risk merchant accounts and account processing, pharmacy merchant accounts and account processing, tobacco merchant accounts and account processing, infomercial merchant accounts and account processing and international e-commerce processing. Your source for IBC, international business company, offshore company formation, offshore incorporation, offshore IBC incorporation service, offshore banking, electronic commerce, credit cards, real-time online transactions, visa, mastercard, american express, amex.

Offshore ~ Merchant Accounts
( Platform #3 ~ Offshore Merchant Accounts Processing )


Offshore Merchant Accounts For *MANY Business Applications
FOREIGN ~ USA ~ EU ~ 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 / HIGH RISK ***
 Platform #3

FOR MANY BUSINESS TYPES, INCLUDING STARTUP'S / INTERNET
MAGAZINES & PERIODICALS / ONLINE PHARMACY / TOBACCO / SUPPLIMENTS & HERBAL
SOME TELEMARKETING & MLM
( Select This Platform* If You Plan To, Or Are Processing High Risk or High Volume up to $1mil/mo+ )
(Your Own MID#, Or Process Through Master Account With Large Offshore Bank ~ No Adult ~ No Gaming)
( Please refer to the List Below For Acceptable Business Types )
( Volumes As Low As $10,000/mo Acceptable In Some Cases )

Limited documentation required. Great for businesses with initial low volume, that can provide
required documents and business plan overviews if business is new and anticipate higher volumes.


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

RATES:

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

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

SETUP FEES .............................. ......................... As low as $1,500US
( NOTE: Payable only AFTER approval )
( No cost till Approved! True offshore banks and processors do not impose costly non-refundable fees up front! )
( For direct account, setup fee is cost of establishing an IBC (International Business Company) in the bank's jurisdiction )
( For Online Pharmacy & Tobacco, fee is for gateway setup which can be taken out of initial processing )

ROLLING RESERVE AND PARAMETERS ....... 10%-20% 6mo rolling in most cases

DISCOUNT RATE ............................................... 4.95% to 7.5% (Online Pharmacy & Tobacco may be higher).

DEPOSITS ........................................................... Deposits possible with significantly high risk accounts
( No deposit required if project clean enough - for very hard to place projects, then case by case )

TRANSACTION FEE .......................................... 95c

MONTHLY FEES ................................................ $79

MONTHLY PROCESSING MINIMUMS .......... $10,000/mo
( Bank prefers $40,000/mo but is willing to consider low volume merchants that expect volume to grow within a few months )

CHARGE BACK THRESHOLD ....................... .. 1%
( Bank is able to tolerate short term fluxuations of up to 2% for smaller merchants and up to 4% for larger merchants )

PROCESSING CURRENCY ......................... ..... $USD

SETTLEMENT CURRENCY TO MERCHANT .. $USD

SETTLEMENT TIME-FRAME TO MERCHANT Initial one week hold ~ Then paid weekly in most cases
( Online Pharmacy, Tobacco & some high risk ~ Initial two week hold ~ Then paid weekly in most cases )

APPLICATION APPROVAL TIME-FRAME: .....Approx. 2 days for Pharmacy & Tobacco ~ 3 days for Direct Account
( Business days from the point of Bank receiving full and complete application package )

SETUP TIME-FRAME: .........................................Approx. 2-3 weeks for direct account
( Setup time can be in as little as 3 business days for Online Pharmacy and Tobacco merchants. )
Setup time from the point of Bank receiving full and complete application package mostly
pertains to the time it takes to get the Offshore Company and bank account set up for settlement of funds.
( For merchants that have limited funds but have good credit history & no direct TMF's, underwriters may be willing to allow )
( merchant to process through their master until they process enough to cover the costs of getting their direct account set up. )

CARDS ACCEPTED: ........................................... Visa/MC (Visa only if Online Pharmacy)

DESCRIPTOR: ............................................. ........ Merchants get their own MID # and descriptor
( Online Pharmacy & Tobacco merchants process through the underwriter's master account until merchant has a proven track record and have processed at least 6-12mo's )

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

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

TMF CONSIDERATIONS: ...................................Case-by-case
( Merchant can be considered if TMF was due to 3rd party account termination )
( Limited case-by-case consideration if Merchant has any direct TMF's )

OTHER NOTES:

NOTE: Prior TMF under platform #3 can be considered if not a direct TMF, but was through a 3rd party account. Limited case-by-case consideration if Merchant has any direct TMF's. Be sure to detail any TMF circumstances in the comments box when submitting your online form.

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 #1 Or Platform #2 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 )

  • Most any legal business type can be considered if generally not a business type that is prohibited or requiring special approval.
  • Any merchant doing regular e-commerce business.
    (low risk E.g. Jewellery, Electronics, Computer, Car Accessories, Financial Products, Books, Etc.
  • Airlines, Air Carriers.
  • Answering Services (telephone secretary, live answering services etc.).
  • Art Galleries And Dealers Selling Original Works Or Licensed Reprints (No replicas).
  • Camera Sales.
  • Cellular Telephone Equipment.
  • Clubs and Wholesalers-Buying Shopping Services.
  • E-Commerce - Internet Based Businesses.
  • Electronic Equipment.
    (Computers, Pagers, Cell Phones etc.)
  • Electronic Computer Catalogue Merchants.
  • Financial information.
  • Health Clubs and Spas (with recurring monthly billing).
  • Herbal products.
  • Home Based Businesses - Traditional Sales & Services.
  • Home Furnishings - Furniture.
  • Internet Sales Related.
  • Merchants accepting orders via the Internet.
  • Moving And/Or Storage Companies.
  • Online Pharmacies Selling only Non-controlled Pharmacy items and Natural Herbal Products.
  • Service or Product Sales.
  • Start-up businesses.
  • Subscriptions i.e. Magazine, newsletters and some information and service subscription.
  • Telephone/Internet Communications Services.
  • Telecommunications Companies.
  • Tobacco Products.
  • Travel - ( Established with processing history, no start-ups ).
  • Vitamin Stores.
  • Web Hosting.
  • Window Covering/Blind Sales.

  • Auto Clubs
    i.e. information and roadside assistance services
  • Bankruptcy Lawyers/Firms.
  • Clubs-Membership Services.
  • Collection Agencies/Debt Counselling.
  • Country Clubs.
  • Currency Exchanges - Foreign.
  • Cellular Telephone Services.
  • Diet Centers.
  • Employment Agencies/Online Job Services.
  • Direct Marketing - Catalogue Merchant.
    i.e. Manufacture Direct Selling Their Own Product Or Service.
  • Direct Marketing - Catalogue Merchant/Retail Combined.
  • Direct Marketing - Continuity/Subscription/membership.
  • Direct Marketing - Inbound Teleservices.
  • Direct Marketing - Insurance Services.
  • Direct Marketing - Other Direct Marketers.
  • Direct Marketing - Outbound Telemarketing.
  • Door to Door Sales (high pressure sales).
  • Electronic Bulletin Board Access.
  • Employment and Personnel Agencies/Resume Services.
  • Fortune Tellers.
  • Health Clubs and Spas (with other than monthly billing).
  • Insurance.
  • Investment Firms-Dealers, Brokers.
  • Investment Opportunities.
  • Non-Store Front Businesses (kiosks, push carts, etc.).
  • Job Training Services.
  • Limousine/Car Services.
  • Membership Organizations (not otherwise classified).
  • MOTO ~ Ecommerce merchants dealing through MOTO with excellent financial background.
  • Motivational and Self-improvement Courses.
  • 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.
  • Tanning Salons (with only monthly billing).
    (pre-paid/packages - other than monthly billing).
  • Videotext Merchants (No Adult Pornography).
  • Water Purification Service Installers.

Unacceptable Business Types
Unacceptable Business Types

  • 800, 900, 976, Audio Text Telephone Sales Involving Pornography.
  • Adult content dealing with Pornography.
  • Any form of Narcotics or derivatives, including Cannabis seeds.
  • Any merchant that is in a sanctions database.
  • Any merchant that is in the OFAC or Bank of England Sanctions data bases, including shareholders and all entities connected to these merchants.
  • Any merchant with a felony conviction for a violent or financial crime.
  • Bad Credit Merchants.
  • Bail Bondsman.
  • Bingo Halls.
  • Businesses requiring non-refundable deposits.
  • Child pornography in any form.
  • Collateral Lenders (Pawn Shops).
  • Escort and Dating Services.
  • Firearms, swords or any other such product that could be used as a weapon.
  • Gambling / casino / lottery.
  • Genetic Material.
  • Hazardous materials.

  • Illegal drug paraphernalia.
  • Illegal drugs.
  • Liquidators.
  • Merchants selling copyright-impinging merchandise.
  • Merchants That Process For Future Delivery.
  • Merchants who use prizes, gimmicks or sweepstakes to generate incoming calls or sales.
  • Pharmacies going through MOTO ( Mixed internet & MOTO merchants considered on case by case basis).
  • Pharmacies selling Controlled Substances.
  • Pre-paid Calling Cards/Telephone.
  • Pyramid schemes.
  • Replica items.
  • Sexual encounter firms (includes massage parlors, spas, etc., where sexual encounters are permitted).
  • Theatre Agencies/Ticket Agencies.
  • Third Party Processors (Fulfilment Houses).
  • Any illegal or dangerous product or service.
  • Any product, which infringes upon another person's copyrights, trademark rights, design rights, patent rights, confidentiality rights, model utility rights or other intellectual property rights.
  • Any product, service or business as may be specified by the underwriters from time to time.

NOTICE: Some high risk merchant account service providers offering infomercial related merchant processing, online pharmacy merchant account processing or high risk merchant account processing may be promoting what seems to be quick and easy approval and setup times, but what they may not be revealing is that approval and setup is most likely for processing through their 3rd party account which can be very costly, and usually very risky at best. In order for a merchant to get set up with a true offshore merchant account, any viable and established underwriting and banking group even if offshore, requires a merchant to provide full financial and managing officer documentation and go through the bank's due dilligence in order for a merchant to get approved and set up with a true offshore merchant account where a merchant has their own MID # and are able to deal directly with the bank. Most offshore banks now also require a merchant to set up an IBC (International business company), in the bank's jurisdiction to facilitate funds settlement if they are wanting a true merchant account.

More and more offshore law firms are warning the public of the dangers of processing with these seemingly too good to be true processors due to the fraud associated with such groups. Many established merchants fall for this, not knowing that their sales are being processed through a 3rd party merchant account in with a large group of very risky merchants where the 3rd party processer frequently closes down a merchant's account that has all the merchant's hard earned money giving various excuses which is all but impossible to challenge (as an actual method of profit taking at the merchant's expense), or the 3rd party account itself is shut down and all funds siezed by the bank due to fraud by risky merchants, shutting down the viable merchant's processing and causing the viable merchant to loose their hard earned revenue and any reserves as well.

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 by processing directly through an established offshore bank, please
fill out the convenient 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 high risk merchant accounts and account processing, pharmacy merchant accounts and account processing, tobacco merchant accounts and account processing, infomercial merchant accounts and account processing and international e-commerce processing. Your source for IBC, international business company, offshore company formation, offshore IBC incorporation service, offshore incorporation, offshore banking, electronic commerce, credit card processing, real-time online transactions, visa, mastercard, american express, amex


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