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A merchant account ​is the company’s trading account which allows clients to make payments for products or services listed on the merchant’s site via the Internet by using payment cards. A merchant account is fixed to the company’s main account to which payments are credited.

IT OFFSHORE company provides the service of opening a merchant account for tradesmen of any risk rate:

Low-risk  — the majority of retailers.

Medium-risk  — health and beauty products, telecommunication services, school and university study, utility payments, political organizations.

High-risk  — gambling industry, tourism, charity, online games, pharmaceuticals, software, digital content, web hosting, adult sites, dating sites, Forex, VOIP.

Our experts will help you open a merchant account and select an individual payment solution.

Please contact us at the following contacts below to obtain more detailed information and receive an opportunity to accept bank cards today.

Payment provider mechanism

E-COMMERCE is for those who want everything at once. There are packages including not only a competently registered offshore company but also opening an account in a tried and tested bank which features European payment provider service. Thus, you will be able to have a remote control of your account via e-banking and accept bank cards payments online right on your web-site. It is important to take into account that the main priority of the selected segment is high quality service, the appropriate level of business support at professional level as well as democratic price policy.

How can you open an offshore account

In Russia, there are many foreign commercial organizations that have the same rights as native legal entities.The same principle is realized in the countries of permanent stay of foreign legal entities which is why setting up and using an offshore is considered to be a legal activity regulated by international law. When a conflict of internal and external standards occur, the priority is given to international regulations.

What are the advantages of a registered offshore?

If business leaders aim to buy offshore accounts that means they are interested in minimizing their tax burden and protecting their assets. The customers most interested in offshore registration include IT professionals, freelancers, mobile applications designers, as well as business leaders trying to compete at the international financial level.

Who should think of buying an offshore?

The following categories of entrepreneurs should think of buying an offshore:
An individual freelancer whose customers are from other countries and whose income is close to 30000 usd.
Designers of mobile applications
Business leaders who no longer see the need to supervise activities such as Tax Service, financial monitoring, etc.

Opening an account in European banks

Opening an offshore account is on the front burner. The instability of the domestic economy being a main contributor. Business leaders are seriously concerned about protecting their assets. One of the options is money transfer to a safe bank. There is a widespread belief that being a European bank customer is available only to rich people. In reality, anyone can do it. Any person can open an account in an offshore bank. Latvian banks are much sought after. In comparison with domestic credit institutions, their main advantages are:

-reliability

-anonymity

- comfortable service

- affordable rates.

Opening a private bank account

Opening an offshore bank account or becoming the owner of a ready-made offshore with an open account is no big deal for a private individual. To open an account, you must provide the following documents to the bank:
- passport (copy in Russian and English);
- original bank forms;
- application for opening an account ;
- document stating the true beneficiary.

In opening an offshore account, online banks follow the principle of "get to know your customer". The client’s activities must be clear to the finance institute staff. In case the purpose of the customer’s operation is not evident, the expert has the right to ask the customer about the money’s origin. Sometimes it is necessary to supply confirming contracts or invoices. The terms of opening an account depends on the bank’s location. In general, it takes 5-14 days.

How can a corporate customer open an offshore account?

Opening a readymade offshore account is similar to opening a private account. One must provide the following documents to the bank:

-the apostilled original certificate of incorporation;

-a document evidencing the address of a legal entity;

-the shareholders' decision regarding the appointment of corporate directors and secretary. A similar document can be provided in its stead.

-A document evidencing the shareholders of the legal entity. If the company was registered less than a year ago, registration documents with all the founders mentioned will be enough for the bank;

-articles of association or a similar document;

-declaration of trust or a similar document evidencing the agreement on opening an account between the owner and the beneficiary;

-Certificate of good standing;

-letter of attorney in case the account is supposed to be controlled by the attorney-in-fact -the company founders’ passports (Russian and English);

-bank forms;

- application for opening a current account;

Opening an offshore account is only possible if these documents are made available. Additionally, the bank requires submission of documents of the true beneficiary. There are often situations when the bank refuses non-residents to open an account.The same applies to credit institutions loyal to customers operating on the territory of Latvia or Cyprus. Banks are not obliged to give reasons, but the common ones are:

-providing an incomplete set of document;

-unprofessional work by the  agent during the opening of an account;

-failure to provide the requested additional documents;

- research by the bank found evidence of unreliability;

-claim of too low or too high account money turnover which seems suspicious to the bank etc.

The same rules are observed when buying a readymade offshore with an account. By accounting for the mistakes mentioned above, you can apply for a bank account again.

European companies

Purchasing or opening an offshore company is a proper start up for your legal business! Almost each site harps on an individualized approach, but in reality this not always realised. We have decided to prepare some packages for every country from Belize to Hong Kong for offshores so that its easier for our partners to choose an appropriate option.

Before buying an offshore company with an account on our online shop, you should first take a look at the details of each package.

YOUR COMFORT PACKAGE LITE.

This is a unique and profitable offshore registration. In addition to the complete portfolio of incorporation documents, there will also be a registered agent and registered address at your disposal (1 year) as well as a corporate seal and door-to-door shipping by means of a reliable courier company.

STANDARD.

This is the best choice for a business entrepreneur buying an offshore to perform various activities to set up an account in a tried and tested bank. This service is provided on a turnkey basis. You receive a complete set of documents for an offshore company, all the related services, as well as the package of apostilled documents required to set an corporate account in a bank.

PRO.

If it is crucially important to you to keep the fact of offshore
company ownership anonymous, this package is for you. We provide top secret
offshore registration via a Nominee Director and Shareholder.

The offshore companies of the following countries are represented below:

Offshore deals

Purchasing or opening an offshore company is a proper start up for your legal business. Almost each site harps on an individualized approach, but in reality this not always realised. We have decided to prepare some packages for every country from Belize to Hong Kong offshore so that its easier for our partners to choose the appropriate option.

YOUR COMFORT PACKAGE LITE.

This is a unique and profitable offshore registration. In addition to the complete portfolio of incorporation documents, there will also be a registered agent and registered address at your disposal (1 year) as well as a corporate seal and door-to-door shipping by means of a reliable courier company.

STANDARD.

This is the best choice for a business entrepreneur buying an offshore to perform various activities to set up an account in a tried and tested bank. This service is provided on a turnkey basis. You receive a complete set of documents for an offshore company, all the related services, as well as the package of apostilled documents required to set an corporate account in a bank.

PRO.

If it is crucially important to you to keep the fact of offshore
company ownership anonymous, this package is for you. We provide top secret
offshore registration via a Nominee Director and Shareholder.