Low Risk High Risk Offshore Merchant Account Package For Startups


E-commerce merchant account

Do you know you can pay for flights and hotels with Bitcoins?

Startup Merchant Account Package
Company, bank account and merchant account.

The package is a start-up package that provides company registration, bank account and merchant account opening services.

Company formation
You can choose from a list of jurisdictions that will best suit your specific business. Besides the jurisdictions listed, we also offer company registration in several other countries.

1. Panama Company.
2. St. Kitts and Nevis Company.
3. Mauritius Company.
4. Cyprus Company.
5. St Lucia Company.
6. Cayman Islands Company.
7. Seychelles Company.
8. Hong Kong Company.
9. Marshall Islands Company.

Documents required:
1. Notarized Passport copy for all shareholders/directors.
2. Utility bill as proof of address (not older than 3 months) for all shareholders/directors.
3. Know Your Customer (KYC) Form.
* More documents may be required.

Bank account
We help you open a corporate bank account for your newly registered company. There are many jurisdictions to choose from including those listed.
1. Panama.
2. Puerto Rico.
3. Belize.
4. Cyprus.
5. Switzerland.
6. Lithuania.

Documents required:
1. Notarized Passport copy for all shareholders/directors.
2. Utility bill as proof of address (not older than 3 months) for all shareholders/directors.
* More documents may be required.

Online shopping-credit with credit card

Merchant account

The merchant account provides reliable and affordable credit card processing. It helps merchants sell their products or services and accept payments online.

If you are looking for an uncomplicated answer we can help you by setting up your direct merchant account with one of our partnering banks.

Our merchant account processes credit and debit card transactions for merchants across both low and high-risk industries.

Process credit card payments virtually and reach out to your customers who prefer to pay over the phone or by mail order.

1. Merchant account setup for startups.
2. Both low and high risk industries.
3. Global coverage.
4. Fast approval.
5. Easy integration.
6. Competitive & Transparent Pricing.
7. Great for crypto companies

Documents required:
1. Notarized Passport copy for all shareholders/directors.
2. Utility bill as proof of address (not older than 3 months) for all shareholders/directors.
3. Proof of domain ownership.
* More documents may be required.

Which merchant businesses are considered High Risk?
* Adult merchant
* Airline tickets
* Dating services
* Diet programs
* Forex
* Gaming merchants
* Legal escort services
* Online computer sales
* Online auctions and debt services
* Online membership club
* MLM - MultiLevel Marketing
* Network Marketing Companies
* Replica products
* Scolarship programs
* Stock Trading
* Travel agency accounts
* Telemarketing merchants
* Tobacco and cigarettes

If your business is not included in the above list and you would like to know if there is any industry predisposition toward high risk merchant status, please contact us.
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