International High Risk Merchant Processing

 

 Offshore Accounts and Credit Card Processing

We provide merchant services for credit card processing.  For merchant accounts are deemed too risky for banks to process we will accept. We offer high risk merchant accounts but we provide a complete solution for retail, Internet, mail order and high risk businesses with high risk ACH check processing. Our services include placing merchant’s accounts with our Canadian, United States, offshore and International banks.

The Industries listed below are a list of acceptable industries which we provide international high risk offshore merchant accounts:

  • Online Pharmacies
  • Health/Herbal Supplements
  • Online Replica Stores (Watch and Handbags)
  • Online Tobacco Stores
  • Pre-Paid Cards
  • Low Risk Retail
  • Realty Listing
  • MP3 Downloads CDs, DVDs and Electronic Games
  • Travel Service and Packages
  • Online Hotel Reservations
  • Online Car Reservations
  • Software Downloads
  • Computer Hardware
  • Online Niche Foods
  • Educational Literature
  • E-Cash
  • Web Hosting Companies
  • Online Dating
  • Global Charities
  • Online Shopping Malls
  • Online Advertising Companies
  • Voice Over IP Companies
  • Inbound Telemarketing
  • Other

 

Direct and Third Party Merchant Accounts

Do you require a Direct or Third party account?

Please select below:

1 Direct Account

  • Direct account with your own Merchant Identification number (Mid#)
  • Rates as low as 1.95% (for non face-face processing)
  • Daily payouts are available making it easier to pay your suppliers and affiliates on time.
  • There are no set-up costs until you are approved.
  • Low rolling reserves, 5%-10%
  • Low risk businesses. Rolling reserves as low as 3%.
  • We can establish accounts for non US licensed Pharmacies
  • No upfront deposits are required.
  • Low transaction fees around 45c per transaction
  • Charge back threshold MUST be lower than 1%
  • Account can be settled in all major currencies
  • Approximately set-up time is two weeks
  • Our gateways can accept Visa, MC, EURO CARD, JCB American Express, Discover, Diners Club
  • All direct account require 3-6 months of processing records to secure accounts
  • All Drugs must be FDA approved
  • Prescriptions must be obtained for customer you sell.
  • Delivery of your meds to PO boxes is prohibited

2. Third Party Accounts

Third Party accounts are for merchants that have a difficult time maintaining their own merchant accounts due to consistently high chargebacks.  The merchants share an account within a large merchant portfolio until they are mature enough to have enough credit card processing history to obtain their own Mid #.

We provide the following services:

  • Your company name and number can appear on your clients credit card statement
  • Rates as low as 8% (Pending on industry and processing volume)
  • Weekly payouts are available, with your first payment after 3 weeks.
  • No set-up costs until you are approved
  • Low rolling reserves, 5%-10%
  • We can establish accounts for non US licensed Pharmacies
  • No upfront deposits required
  • We take merchants that are considered to be high risk.
  • We can take merchants that are consistently averaging more than 1% in charge backs a month.
  • Low transaction fees around 45c per transaction
  • Charge back threshold MUST be lower than 1%
  • Account can be settled in all major currencies
  • Approximate set-up time is two weeks
  • We accept new businesses with no processing history.
  • Our gateways can accept Visa, MC, EURO CARD, JCB American Express, Discover, Diners Club
  • Third party accounts require no processing history to secure.
  • Drugs do not have to be FDA approved
  • Prescriptions from your customer are not required
  • The process only pays out on confirmed shipments; the quicker you ship the quicker you get paid.
  • We also take merchants that are incorporated offshore and those who are not incorporated offshore.

Generally Accepted Business Types

Generally accepted business types include:

  • Answering Services
  • Art Galleries And Dealers
  • Camera Sales
  • Cellular Telephone Equipment
  • Cellular Telephone Services
  • Clubs and Wholesalers-Buying
    Shopping Services
  • Clubs-Membership Services
  • Diet Centers
  • Direct Marketing – Catalog Merchant
  • Direct Marketing – Catalog
    Merchant/Retail Combined
  • Direct Marketing – Continuity
    Subscription/membership
  • Direct Marketing – Inbound Teleservices
  • Direct Marketing – Insurance Services
  • E-Commerce – Internet Based Businesses·
  • Electronic Bulletin Board Access
  • Electronic Equipment
    (Computers, Pagers, Cell Phones etc.)
    (Delivery or performance of goods & Services)
  • Electronic Computer
    Catalog Merchants
  • Health Clubs and Spas (with only
    monthly billing)
  • Home Based Businesses –
    Traditional Sales & Services
  • Home Furnishings – Furniture
  • Internet Related
  • Mail/Telephone Order Businesses
  • Merchants accepting
    orders via the Internet
  • MOTO Related
  • Moving And/Or Storage Companies
  • Non-Store Front Businesses (kiosks, push carts, etc.)

CLICK HERE TO START PROCESSING WITH US NOW!