Offshore Merchant Account Services: Seamless Credit Card Processing Solutions

Offshore Merchant Account Services: Seamless Credit Card Processing Solutions

If you’re an entrepreneur venturing into Internet sales or offshore businesses, you’ll inevitably face the challenge of credit card processing and the search for reliable merchant processing companies. Look no further than RCD Wealth, where we specialize in helping you obtain an offshore merchant account for online, fax, telephone, and POS credit card processing.

Our partner merchant account companies enthusiastically welcome international businesses and offer high-risk merchant services. With our assistance, you can accept VISA, MasterCard, American Express, Diners Club, and JCB cards. We guide you through the application process, ensuring that all the necessary requirements on your end are met. The merchant account services can be established in various countries, tailored to your specific merchant card processing needs.

RCD Wealth takes pride in providing access to offshore merchant processing banks and gateway providers. As part of the merchant credit card processing group, our gateway providers have formed partnerships and cooperation agreements with numerous online merchant account companies.

Our services cater to a wide range of businesses, including those classified as high-risk. Whether you’re in the adult-based, e-commerce, licensed pharmacy, licensed gaming, tobacco, replica sales, travel services, music, software, electronics, or other goods and services industry, we can help you accept credit cards online.

Please note that we have a strict policy against accepting businesses involved in the sale of antidepressants or any other psychiatric drugs.

At RCD Wealth, we maintain connections with various banks and acquiring companies. Our job is to compile your information, prepare the necessary documentation, and nominate suitable merchant account companies to provide your online merchant account services. We pay meticulous attention to detail and assist online business owners in meeting their merchant card processing requirements.

Rates vary depending on the industry and are also influenced by the volume and history of your specific merchant. Commission rates typically range from 5% to 10% of the processing amount.

When it comes to the general specifications of offshore merchant processing services, RCD Wealth offers the following:

Contracts and requirements for merchant credit card processing entail separate agreements with acquiring banks for each sponsored merchant. Funds due to merchants, after deduction of fees and commissions (if applicable), will be wired on a weekly basis into the merchant’s designated account, with a wire cost of $35.00 per wire.

Pharmaceutical merchants must provide a legal opinion confirming compliance with the guidelines established by Visa and MasterCard, while gaming merchants must provide a copy of their gaming license. Tobacco merchants must either be offshore and not delivering into the USA, or be in the US and properly registered by the FDA.

If a merchant’s chargeback ratio exceeds 1.00% at any time, they will be subject to charges ranging from $1,000 to $2,000 for each occurrence. In the event of a third occurrence, the bank reserves the right to close the account.

Merchants are expected to integrate directly with the gateway provider, and API documents will be supplied for this purpose.

To apply for a merchant account, follow these steps:

  1. Make a payment of US $400 to Thetabiz Corporation, covering unlimited assistance for bank accounts and merchant accounts (including credit card acceptance). Our service fee of US $400 provides a lifetime membership, granting access to unlimited bank account introductions, merchant accounts, and brokerage accounts. Individual bank account introductions are also available for purchase.

  2. Complete the merchant application form.

  3. Our staff will review and address any additional questions related to the application.

  4. Your website will undergo a review for acceptance.

  5. The bank will review both your application and website, a process that typically takes five working days.

  6. The bank will verify whether your business appears on the MATCH (Member Alert To Control High-risk) list maintained by Visa and MasterCard.

  7. Sign the contract with the bank and the credit card processor.

  8. Upon contract signing, the bank will issue a Merchant ID (MID), generally within three days.

  9. Once you receive the MID, the credit card processor will provide you with information and documents for setting up online processing. We can assist you with the implementation. While some support may be free of charge, extensive programming may incur additional fees.

  10. After completing the testing phase, you can commence credit card processing.

Middle East Offshore Merchant Account Eligibility:

To apply for an offshore merchant account, you can use an international business company, Panamanian corporation, any other offshore or US-based company, or a limited liability company from anywhere in the world. It is highly recommended to apply through a company entity.

Eligibility requirements for an offshore merchant account include:

With an offshore merchant account, you can use it for as many domains as you choose.

At RCD Wealth, we’re dedicated to streamlining your credit card processing, ensuring a seamless experience with outstanding customer support. Let us assist you in establishing your offshore merchant account today.

Please note that the information provided does not constitute legal or financial advice. Kindly consult with a professional advisor before making any decisions.

Contact RCD Wealth now

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