Merchant account for high risk activities
If your business is Internet-based you certainly need to open a merchant account. This kind of account allows to pay for goods with a bank card, which simplifies the buying process for both customers and the retailer.
IT-OFFSHORE offers to open a merchant account with reliable financial institutions around the world. The selection of the account depends on the type of activity, as well as the countries and banks from which you wish to receive payments.
A merchant account helps you to process and accept payment cards of financial institutions. It is possible to deposit funds using terminals, as well as remotely via e-mail or merchant's page.
The merchant account will be activated within a few days if all necessary documents are sent and the merchant criteria are met.
The main advantages
The main advantage is the possibility of receiving funds through the bank cards of customers, as payments can be made remotely via the Internet. The system works in different countries, which enables a customer to conduct international trade.
- Unimpeded acceptance of payments from individuals.
- Payments are made in different currencies.
- Confidentiality and security.
- Access to foreign markets.
- High speed of processing operations.
- Simplicity and ease of payments.
More and more companies are applying for a high-risk merchant account because of the nuanced activities of their businesses. Let's look at what activities are related to high risk.
Main activities of High risk
- Forex and investment activities.
- Dating sites (dating service).
- Work with cryptocurrency.
- Brokerage activity.
- Gambling (online casino, betting, poker, lotto), etc.
There are some types of businesses that need a high-risk account. These include bonds on mortgages, sales of electrical goods, goods 18+, debt and fortune-telling services, dating sites, telemarketing, etc.
The peculiarities of opening an account high-risk imply a longer procedure and the need to provide a significant package of documents. The cost of maintenance of such an account is higher than that of a regular account.
Benefits for our customers
- Honest and favorable tariffs.
- Full user support makes the process quick and easy.
- Payments are made to the specified accounts in the bank without delays.
- Uninterrupted operation of the payment gateway.
It is important to conduct a thorough analysis of the business model and choose the best country to do business in. You can open a merchant account only for a legal entity that meets all the conditions.
Price
The price starts at 3%*
* - % depends on such factors as monthly financial turnover, past processing history, etc.
We will help you choose the best option and perform all the necessary operations, you will get the final result fast without wasting any unneeded energy and time.
If you have any questions or need advice on opening a bank or merchant account, contact our specialists at IT-OFFSHORE.
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
