Worlds Largest Offshore Payment Processing Bank Network

Offshore Merchant Accounts

Establishing merchant accounts offshore gives high volume merchants safe havens for processing payments.  And provides optimal access to credit origination world-wide, which protects the liquidity of your business.

Offshore merchant account accounts have no caps on volumes. To apply for an account, the banks require processing history of least $100,000 per month.  All business types are accepted, including high risk merchants.

Exclusive Banking Network Secures Your Payment Processing

The banking network is comprised of 95 acquiring banks located throughout the world.  All financial institutions in the network are connected to a single secure banking platform.

With one plug-in to the banking platform, you quickly and easily diversify payment processing among multiple banks which mitigates risk and safeguards business operations.  The processing technology reduces fraud and chargebacks to extraordinarily low levels.

Using complex algorithms, the system identifies all aspects of a transaction while simultaneously confirming the identity of buyers, including their history of initiating chargebacks.  All transactions are verified through a myriad of exclusive databases which go far beyond those commonly used in the payment processing industry.

How Offshore Merchant Accounts Keep You Safe

Participation in the banking network is the most effective and efficient way to protect liquidity and cash flow.

Depending upon a single bank is a risky proposition in today’s volatile economic environment.  Multiple payment processing accounts are strategically necessary for any ecommerce merchant that wants to assure continuous payment processing.

New regulations, such as the Basel III Accords, are changing capitalization/reserve ratios for banks worldwide.  As a result, banks are tightening lines of credit available for payment processing services.  Companies are discovering that is challenging to obtain, maintain, and grow merchant accounts to accommodate business needs.

When you participate in the banking network, you are freed from dependence on a single bank.  With 95 banks in the network, you are guaranteed to have the processing power necessary to grow your business.