Your personal details are kept
private
- Authorities cannot easily
access your accounts (when not offshore)
Our
Offshore Treasury Account
provides an
excellent platform for international trading, holding of funds
and assets or just the day to day running of a private account
for individuals or companies. Use it in place of or alone with
your current bank accounts, no matter the jurisdiction they
are in! You can bank with another company (many banks pay
little or no interest on client deposits) and utilize us for
asset management, so your money is working harder for you. As
we are linked directly to the Swift system, we offer same day
settlement to any bank worldwide, so your money is never tied
up when you need it.
We offer
multiple investment options
Starting with a money market fund and sliding up the scale (in
terms of volatility) to global equity funds. Clients may also
select from a range of bonds issued by private or public
offerings.
Security
Our Security systems are state
of the art. We use the very latest technology to ensure that
your funds are secure at all times.
Privacy
We offer extensive privacy
protection for you, your business or family. Our accounts are
truly private, we do not compromise the trust of our clients.
Online Banking Bank
from anywhere in the world you have access to internet, using
our secure online banking system.
Low Fees
On a global scale, our accounts are neither expensive to set
up or maintain. We operate with very competitive fees and
provide extremely good value for money.
Customer Support
We
take our customer service very seriously by providing a
24 hr customer support service helpline, customer support
ticketing system, secure email and encrypted messaging
services. We bring banking, commerce and online security
together to ensure you will have the best experience, period!
Minimum ID
Required
All acceptable international
“Know Your Client” regulations are enforced on new account
openings; however we do not bury clients in paperwork or delay
the opening of the accounts for months. If you supply all
proper information, then we will approve your paperwork
without delay, and issue your wiring instructions and account
information.
Minimum Balance
A minimum balance of $500 or
equivalent is required for operating the account.
Merchant Account:
Easy setup •
Many Industries • Low Setup Cost • High Risk Accepted
Once you have your bank account
opened, you can apply to open your merchant account and start
accepting credit cards.
We accept Offshore Merchant
Applications for the following:
IPSP
Banking
MOTO
Adult
Pharmacy
Reseller
E-wallet/e-cash
Travel
Replica Products
And many others…
Offshore Merchant
Account Most
businesses now realise that refusing to accept credit and
debit cards on their website will simply send clients to
other sites that do offer such services. However, for many
businesses, this is a complex subject with many hurdles set
before them. We have endeavoured to offer you a simple
solution to this problem.
Why set up an Offshore
Merchant Account?
A merchant account enables your business and website to
accept credit card payments within a secure environment.
These funds are deposited into your bank minus any service
fees. If you wish to benefit from the tax saving possible
offshore you will need an offshore merchant account because
with a normal merchant account the funds would be “onshore”
prior to being sent to your offshore bank account. Thus they
are likely to be deemed taxable (depending upon jurisdiction
etc.). Another reason why so many require an offshore
merchant account is that Banks typically require detailed
documentation including past trading history and are very
conservative. This makes it very difficult for new
businesses or “high risk” enterprises to get a merchant
account at all. Thus an offshore merchant account is the
only solution.
Start accepting credit and
debit cards on your website.
Main
features of our Offshore Merchant Account:
Low service fees: (from 2.35
%depending on customers business, volume etc
Real time processing: instant
credit and debit card processing
Multiple currencies
Security: SSL & 3D secure
(verified by MasterCard and Visa secure code) fraud
detection and fraud screening.
Virtual Terminal
Easy application: Approval
typically occurs within 2 working days.
Support: You will have access
to great customer and technical support
Debit cards
We can provide
prepaid credit/debit cards
for global access to your funds. This is a very useful tool
and can be used independently or in addition to our Treasury
Accounts.
To order the card only
click here
for details.
The main features of the pre-paid debit cards
are as follows:
-
- Personal or Company cards
available.
- To qualify for a card we just need to verify
your details - available for Foreign Nationals, self
employed, companies, bankrupts, entrepreneurs.
-
Minimum ID requirements:
Personal: Passport or Driving license & Proof of Residence.
Corporate cards: additional company documents are required.
-
- No Credit Checks are
required.
- No Bank References are required.
- Cards
can be used to make purchases at more than 12 million
electronic merchants worldwide. Purchases can be made via
the internet and retail stores.
- Cash can be accessed
using your card from over 1,000,000 ATM’S worldwide.
-
Card to Card transfers available.
- Low transaction Fees.
-
For security you are provided
a Unique PIN Code & CVV Security Code (on the back of the
card) so that you can also use for internet transactions.
BANK ACCOUNTS
