Offshore company + Offshore bank account + Offshore merchant account please advice!

[bestman]

Badly need offshore company in Seychelles or Belize or where it is possible to open but also need a offshore bank account with good internet banking in English and Visa or Mastercard debit card and merchant account to process credit cards on website!


Any suggestion will be much appreciated! PLEASE HELP ASAP

 

[JohnLocke]

We can help with the most just not a offshore merchant account for Seychelles or Belize companies! We have heard many are using Moneybookers or 2co.com for Seychelles corporations and that without any problems!

 

[verticaloffshore]

If you need a merchant account for a Seychelles company or Belize company please let me know I can help you with an Israeli procssor! Processing can be offered if your volume is more than USD 50k/month and you have a 6 months processing history.

 

[clemens]

Look into some of the processors that have been around - be prepared to face huge fees since you will need a real offshore merchant account which only a handful can offer you.

 

[bestman]

Has been a long time since I made this post! I read that for this to work it requires a EU company (Cyprus) and a offshore company and then invoice the EU company... seems to be the perfect set up, will look further into this next week.

 

[JohnLocke]

The important part is that you incorporate a company in the region or country where you are able to obtain a merchant account for your business! most often it is best to apply for the merchant account first to find out which jurisdcition they support.

 

[zozexroninho]

Is possible a seychelles company with a bank account and merchant account in Cyprus??


Can this company use paypal?? Or only moonybookers etc...

 

[JohnLocke]

You can't open a merchant account for a Seychelles company in Cyprus nor anywhere else in Europe.

 

[zozexroninho]

With a Seychelles company and a cyprus bank account can i accept payments from Moneybookers or .2co? Does anybody know that?

 

[JohnLocke]

There is another thread about this topic where a user said (thread can be found here: /forum/f7/moneybookers-does-accept-offshore-co-paypal-doesnt-15892/ )that he opened a Moneybookers account with a EU company and simply add his Seychelles company and Cyprus bank account to the MB account.


2co accepts Seychelles companies this I have from some of our company's clients.

 

[bizman]

Badly need offshore company in Seychelles or Belize or where it is possible to open but also need a offshore bank account with good internet banking in English and Visa or Mastercard debit card and merchant account to process credit cards on website!
Any suggestion will be much appreciated! PLEASE HELP ASAP

Belize or Seychelles offshore company and offshore banking isn't a real problem but you won't find a reliable merchant account provider (MAP) for such companies. There is a payment processor in Mauritius (Lancore) and in the Bermudas (First Atlantic Processing) both may be able to help you with the incorporation of an offshore company in the respective countries but they won't accept a Seychelles nor a Belize company as merchant.

 

[orangeye]

Are there any other 3rd party processors around like 2co that accept offshore company merchants?

 

[bestman]

did you tried netbilling, psbill or failesafebilling ?

 

[JohnLocke]

did you tried netbilling, psbill or failesafebilling ?

All 3 companies are some great alternatives that you will like to try. I'm not sure if they can place offshore companies for instant in the Seychelles or Belize directly or if you have to incorporate somewhere!

 

[bestman]

Thanks, for all interesting in a Seychelles or Belize company and to be able to take credit cards, 2co.com and Moneybookers are the best and most reliabl alternative to Paypal and all the other payment processors.

 

[dwilson]

Hello,


I'm able to provide merchant accounts with Belize companies (obviously depending upon the type of business).

 

[drillbill]

Do you as well place high risk business or simple e-com only?


I have a few Belize companies who need a merchant account, most of them are Adult and Pharma biz:tongue:

 

[jacknarvy]

Austpay is one of the most comprehensive Offshore merchant account. Offshore banks have fewer trading restrictions, making it easier for online merchants working in high risk industries such as computer services, IT tech support, or penny auctions to get an account.

 

[Propeller]

I don't want to turn this thread into a payment processing thread but, below is the WHOIS information, seems they are pretty new so you have to be careful.


ICANN Registrar:


HICHINA ZHICHENG TECHNOLOGY LTD.


Created:


2009-12-30


Expires:


2012-12-30 Backorder Now


Updated:


2011-04-13


Registrar Status:


ok


Name Server:


NS1.TAKEGEM.COM (has 3 domains)


NS2.TAKEGEM.COM (has 3 domains)


Whois Server:


grs-whois.hichina.com


General TLDs:


AustPay.comaustpay.com whois (registered and active website)


AustPay.netbuy austpay.net (deleted and available again)


AustPay.orgbuy austpay.org (never registered before)


AustPay.bizaustpay.biz whois (registered and active website)


AustPay.infobuy austpay.info (deleted and available again)


AustPay.usbuy austpay.us (never registered before)


It seems the company is not PCI / AIS certified at all so it is a NO GO!

 

[turbohd]

austpay or paymentasia


should i go with austpay ?


or paymentasia.com ?


the first has set up fee of 300


the second about 1000 us dlls


both have same transaction fee of 4 %


i can not find other payment processor that accepts my business