Are there any businesses not eligible for an offshore merchant account?

At Offshore Merchant Account Experts we do not turn away any merchants looking to process credit cards. We have an offshore merchant account option for virtually 99.9% of all merchants who contact us. If your business model is questionable then before we take it to the bank we you help refine your plan. Regardless of past performance we can quickly set you up with an offshore merchant account to keep your cash flowing and customers happy. Please contact us today and we will help you set up quickly: 888-270-3642 or sales@offshoremerchantexperts.com. Apply today!

How do I know if I need an offshore merchant account?

An offshore merchant account is needed if you intend to process any products or services that domestic banks classify as high risk such as: travel, online gaming, online pharmacy, adult website, outbound telemarketing, escort service, etc... If you are not sure then you can contact us to find out. Your other option is to spend six weeks trying to get set up with different domestic banks just to find out your business type is not eligible. Leave it to the offshore merchant account experts to let you know. We work with plenty of domestic banks, so if you do not need an offshore merchant account we will refer you to the best option for your specific business. Call us today: 888-270-3642 or apply now!

Where can I have my settlements deposited?

Our flexible and automated banking relationships allow your offshore merchant account settlements to reach any bank worldwide. If you would like the deposits from your offshore merchant account split to multiple bank accounts we can do that as well. Our latest offering allows our clients to have direct debit card access to their offshore merchant account settlements. These cards work at millions of POS terminals worldwide. Contact us today: 888-270-3642 or apply now!

Do I need to set up a foreign entity?

With an offshore merchant account many providers do require you to set up a foreign entity to manage the settlements. Our advanced offshore merchant account payment distribution technology allows you to maintain your current legal structure while processing transactions abroad. If for legal reasons you would like to set up a foreign entity our offshore legal partners are happy to help get you set up. Please contact us for more details about your offshore merchant account: 888-270-3642 or sales@offshoremerchantexperts.com.

How long does it take to set my account up?

Setting up your offshore merchant account with the Offshore Merchant Experts is quick and easy. Our rapid set up solution can have you processing within 24 hours, however a normal account setup & integration process is about 1 week. If you need rapid set up please ask when you talk with your offshore merchant account executive. Much of the setup process is getting the gateways properly integrating and working out details of your merchant contract. If you need rapid set up we are known to have the fastest set up times in the industry. Please contact us today: 888-270-3642 or sales@offshoremerchantexperts.com. Apply today!

Is there any other information I should know about setting up an offshore merchant account?

Setting up an offshore merchant account has a few operational requirements that you may not have experienced with your domestic merchant account. First, you must remember you are dealing with banks that are potentially half way around the world. Everything takes just a little bit longer than working with domestic banks which at times will be frustrating. Second, instead of receiving ACH transfers your money is deposited into your account by Wire Transfer, which is a much more burdensome procedure so deposits do not happen as quickly as ACH. Lastly, setting up an offshore merchant account is a process foreign to most people. While you might feel like you are in foreign territory if you are ever feeling uncomfortable we want you to let us know right away. Please contact us today at: 888-270-3642 or sales@offshoremerchantexperts.com.

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