Offshore Merchant Accounts
*U.S. Accounts also available, and Payment Gateways included

Offshore Bank Source specializes in finding reliable merchant accounts for ALL online businesses. We are especially known for finding accounts for our clients that require no limit on monthly volume. We also provide our merchant services to businesses considered to be high risk that are not actually in high risk industries.

The services we provide assist clients to obtain merchant accounts that allow you to accept online checks and Visa, MasterCard, American Express, Discover, JCB, SWITCH, and SOLO, among other credit cards, in real-time. Our affiliate processors supply the online payment gateway with your merchant account, which acts as the means to process your transactions through your website so you can enjoy the ease of an automated online credit card processing system. The online payment gateway feature proactive fraud prevention to protect against all types of fraud so you can accept credit cards online in a secure environment.

Our processors pay weekly, only one week in arrears for the transactions you process if through one of our international merchant accounts, and they use offshore banks. Along with your IBC, these accounts are a great source for limited liability and asset protection. Complete either the U.S. Merchant Account or the Offshore Merchant Account online pre-application, and we will find the best processor for your particular business. For estimated rate
s relative to your type of business, please see our Rates & Fees for Merchant Accounts.



Benefits of Our Affiliate Processors' International Merchant Accounts

  • No Maximum Monthly Dollar Amount Placed on Volume Processed through Account, nor on Number of Transactions Processed
  • Weekly Payouts
  • Deposits made to Merchant's Personal or Corporate Bank Account
  • Internet Access to View Account Activity, Processing History & Updates
  • Chargeback Management to Assist with Cardholder Disputes
  • Full Online Payment Gateway Supplied with Account (Not Leased)
  • Proactive Fraud Prevention through Advanced Fraud Screening Controls (Processors are known for Low Chargeback Ratios)
  • Capability of Recurring Billing for Merchants Offering Memberships
  • Multi-Currency Payment Acceptance
  • All Major Credit Cards and Online Checks Accepted
  • E-mail Confirmation to Both Merchant & Cardholder
  • 24/7 Toll-Free Merchant Support
  • 99% Acceptance of all Online Businesses (Including Mail-Order / Telephone-Order, Travel & Pharmacy Merchants)
  • Processed through International Banks, so Offshore Merchant Account is Private and Protected from Scrutiny of Your Country


Benefits of Our Affiliate Processors' Internet Merchant Accounts
(U.S. and Offshore)

Third Party Accounts - Registered Under Processor's Name

  • Unique 24/7 Toll-Free Cardholder Support Center (Filters Chargebacks, Return Requests, and Card Related Inquiries)
  • Refund Management System Included
  • FREE Shopping Cart & Cataloging Systems Included
  • NO Monthly, Statement, or Gateway Fees
  • NO Minimum Monthly Volume Required
  • FREE Use of Secure Server
  • Virtual Terminal upon request
Dedicated Accounts - Directly Registered with Bank Under Merchant's Name
(High Risk Merchant Accounts
are offered as Dedicated Accounts only)
  • Merchant's Company Name & Toll-Free Number on Cardholder's Statement / Billing Descriptor
  • Virtual Terminal included for Merchant to Enter Transactions Manually. (third party accounts not classified as high risk can also include a virtual terminal upon request)
* All Payment Gateway and Payment Processing Functions still Performed by Processor for Dedicated Accounts.

Corporations (IBCs)
Belize Corporation
Panama Corporation
Costa Rica Corporation
Dominica Corporation
Seychelles Corporation
Singapore Corporation
E.U. Corps -
U.K. Corporation
Gibraltar Corporation
Malta Corporation
Cyprus Corporation

Trusts
Belize Trust

Merchant Accounts
U.S. Merchant Account
Offshore Merchant Account

Bank Accounts w/Debit
Caribbean Personal
Caribbean Corporate
Belize Personal
Belize Corporate
Panama Personal
Panama Corporate

Debit/Credit Cards
Secured Maestro Debit Secured Visa Credit
Virtual MasterCard Credit

Website Hosting
U.K. Hosting Account
Costa Rica Hosting Account
Belize Hosting Account

 


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