Need offshore company with POS terminals and online credit card account.

[Fire Solution]

I'm a European citizen operating a tourist business in Mexico and I'm in need of an offshore setup where I can get POS terminals to charge clients credit cards on site and also charge deposits.

The volume is about $20,000 - $40,000 USD a month and tickets are anything from $200 USD to $3000 USD and 90% US customers.

I have very low chargeback ratios on both my current credit card agreement and also on my PayPal account and been operating for 4 years.

Even though it's tourism it's a very low-risk business and we have physical contact with all clients so chargebacks are very very low.

I would love if somebody could point me in the right direction to jurisdictions and service providers or anybody could consult me and help me set up a complete solution.

I can get all the necessary documentation and travel if needed for signing etc.

 

[Fire Solution]

Sorry, my manners, I forgot to say Hello to everyone ! , since it's my first post and also I'm of course happy to pay for the proper consultation to get this set up

 

[James Turner]

Hi, the best location really depends what you want to ultimately achieve by setting up an offshore structure? Are you registered with ABTA etc?

 

[negon]

Travelling business is considered high risk and for that reason I'm sure you are here on the forum to try find a payment processor.

Actually it's going to be difficult if you can't make any deposit as well as show a 6 months processing history (which you should be able as I read you), most payment processors won't touch your business.

However, you may incorporate your business in Europe as the first step in order to be able to get any payment processing at all. Once done I would try to approach RBS WorldPay, WireCard, Instabill and even GlobalPay they can help if they want to take on your business.

 

[Fire Solution]

Hi, the best location really depends what you want to ultimately achieve by setting up an offshore structure? Are you registered with ABTA etc?

Hi James, I want to incorporate for tax reasons only and I'm not registered with ABTA.

 

[Fire Solution]

Travelling business is considered high risk and for that reason I'm sure you are here on the forum to try find a payment processor.

Actually it's going to be difficult if you can't make any deposit as well as show a 6 months processing history (which you should be able as I read you), most payment processors won't touch your business.

However, you may incorporate your business in Europe as the first step in order to be able to get any payment processing at all. Once done I would try to approach RBS WorldPay, WireCard, Instabill and even GlobalPay they can help if they want to take on your business.

Hello Auric,
Thank you for replying to my post...

I have 3 years of processing history between our PayPal account and credit card processing with almost no chargebacks and only some refunds on our PayPal account due to bad weather cancellations etc. I have been in contact with a few 3rd party billers and the response is negative because I would incorporate in one country and physically charge clients in another country (Mexico) since I'm looking for a POS terminal, and they want me to use the terminal in the same country as the company.

By Europe you mean Cyprus or Malta or do I have other options keeping in mind I do the incorporation for tax reasons?

 

[JohnLocke]

Cyprus and Malta are the first stop to research on when it comes to lower your tax, banking and credit card processing! If you want to spend a half live on searching for a credit card processor that accept your business while it is incorporated say in Belize or Seychelles you may do that. The shortcut is EU more over Cyprus and Malta as well as other low tax EU countries.

 

[David97255]

Incorpore an EU company and use hipay.
Hipay.com

 

[Samuel Newman]

Gibraltar company + Mypos.eu account shall work for you fine

 

[Spinat]

HiPay and MyPos are only providing POS terminals or they operate as regular payment processor for website payments too?

 

[David97255]

They also good processor for website @blueweb

 

[David97255]

@blueweb mypos.eu is same company at leupay so you will get also an Iban and cart to take out out cash, the minus point they got limits and you can't make big deals with them.

Hipay is my preferred every morning I got a payment from them on my bank linked account .

 

[MrTony]

Could you advise good processor for the high-risk offshore company?

 

[Leibovitz]

We are looking for a merchant with a offshore offline POS machine , mostly in a Southeast Asia countries

 

[erni]

Try Neat they may be able to help you.

For OP, if you are still looking for a complete setup, have a look in the mentor group and the below link, fantastic!
https://www.offshorecorptalk.com/th...ss-up-running-–-tried-tested-providers.33487/