Offshore co./ a/c / payment gateway all in one?

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borderfox

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Hello. I an looking into setting up a company in an overseas location such as seychelles, Belize, Nevis, BVI, etc.

Is it possible to do this - AND - have some form of payment gateway also? The company revolves around subscriptions/membership - so transactions are small - but in multiples.

I am trying to get my head around how to sort this out - but it's seems (right now) like a difficult subject to gain full understanding of (and clearly, I need to go in with my eyes open!!).
 
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borderfox said:
Hello. I an looking into setting up a company in an overseas location such as seychelles, Belize, Nevis, BVI, etc.

Is it possible to do this - AND - have some form of payment gateway also? The company revolves around subscriptions/membership - so transactions are small - but in multiples.

I am trying to get my head around how to sort this out - but it's seems (right now) like a difficult subject to gain full understanding of (and clearly, I need to go in with my eyes open!!).
Click to expand...

I might be able to help you out. It's not difficult if you know the right people. And have a little bit of cash.

I'm taking it you are wanting a high risk merchant account as well? Where you run free trial offers into memberships?
 
superaff1984 said:
I'm taking it you are wanting a high risk merchant account as well? Where you run free trial offers into memberships?
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Yes, that's correct.
superaff1984 said:
I might be able to help you out. It's not difficult if you know the right people. And have a little bit of cash.
Click to expand...
Ok - that sounds of interest - would be keen to know more. Not sure if I can pm you (last time I tried to do so on this board, I think I couldn't as I had not had enough posts).
 
superaff1984 - Have just tried to p_m you - but not possible as I have less than 15 posts. Maybe you could send me a p_m if you don't mind?


CompanyServiceDir - thanks for your post. I may well get back in contact with you. I just need to find out a bit more about the subject first as I'm sure you can appreciate.
 
superaff1984 said:
I might be able to help you out. It's not difficult if you know the right people. And have a little bit of cash.

I'm taking it you are wanting a high risk merchant account as well? Where you run free trial offers into memberships?
Click to expand...

this is very interesting, cos i have been thinking along the same lines as the OP. offering something , cos my niche is a high risk niche and hard to find a merchant wholl do all i ask.

i look forward to see where this goes. thx.
 
CompanyServicesDir said:
We can provide services to incorporate in various jurisdictions such as Belize, BVI, Cyprus etc.
We would require more details on what the business activities will be and estimated annual turnover.
Feel free to drop me a line by email if you have any questions or queries.
Our pricelist is on our website which also has a summary on the various jusrisdictions.
Ryan
Company Services Direct
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PM ur site pls.
 
Hi YingYang - please let me know how you get on. Perhaps we can exchange notes as regards building up our understanding of how all this works (as I don't think it's something that anyone can afford to make a mistake with).

Unfortunately, as I have less than 15 posts, I can't pm anyone...very frustrating. Would you mind sending a pm to superaff1984 - referencing this thread - as I would be keen to chat with him some more on how to go about this?

Likewise, your more than welcome to pm me an email address - so that maybe we could compare notes on what our understanding is - and in this way, avoid falling into a big hole in the process of setting this up!)


Regards,


Borderfox.
 
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This is something you need to get right from the start. Depending on your industry there are some countries that are better suited than others. If your dealing with a bank in the same country they can often assist with incorporation at a reduced rate. Let me know your industry and processing volumes and I can point you in the right direction.
 
borderfox said:
Unfortunately, as I have less than 15 posts, I can't pm anyone...very frustrating.
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Start posting in all the forum sections to get your post count up so you cam PM

We would be interested to know what you know about BH.

All the best on your ventures.

JQ
 
MerchantBroker said:
This is something you need to get right from the start. Depending on your industry there are some countries that are better suited than others. If your dealing with a bank in the same country they can often assist with incorporation at a reduced rate. Let me know your industry and processing volumes and I can point you in the right direction.
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Hi MB - thanks for posting. I will do that as soon as I can manage to pm! (not possible until I have 15 posts!).
 
jonnyquest said:
Start posting in all the forum sections to get your post count up so you cam PM

We would be interested to know what you know about BH.

All the best on your ventures.

JQ
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Hi JQ. Yes, thanks. I will try and do exactly that.
 
MerchantBroker said:
This is something you need to get right from the start. Depending on your industry there are some countries that are better suited than others. If your dealing with a bank in the same country they can often assist with incorporation at a reduced rate. Let me know your industry and processing volumes and I can point you in the right direction.
Click to expand...

Can you send messages yet? I see you only have 6 post. IF so message me.
 
superaff1984 said:
Can you send messages yet? I see you only have 6 post. IF so message me.
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Not until I have 15 :-(

I wonder can I receive pm's? Maybe you can send me one - if you wouldn't mind, I'd really appreciate it?
 
Ok, finally got 15 posts - will pm you now ;-)
 
I am not sure what the benefit of off-shore is nowadays.
The anti-terror laws of the US basically brought everyone in line to report any income etc.
Just think about it, any international wire transfer over 10k is reported to the US government (via the friendly people at SWIFT who for all intents and purposes reside in Belgium). Switzerland, Panama, Cayman islands, Luxembourg, Liechtenstein... all report to the INS...

Also, US international tax laws are a mess. Even if you do not pay yourself any money from your corporation you are going to be taxed on dividend income since you should have paid yourself !!!

Insane and not worth the trouble in my experience.
 
I'm looking to do the same myself so if anyone can help me out I'd be greatly appreciative.
I don't have 15 posts so you'll need to message me too.
 
OP just remember to be careful with everyone who says pm me I have the perfect solution. I am not saying they don't, but I am
saying to do due diligence and good luck with finding your perfect solution!

GG
 
Hello,

I would be glad to help you get this all set up but I would like to learn a little more about your business first. Please P M me so we can discuss further, thanks.
 
I'm interested in some help with this. I own a very lucrative cash cow and need an offshore business to base it?

Could someone get in touch with more info!

Alternatively, if someone owns an offshore business with a working bank and merchant account and would like a share in a $3000/day business - get in touch.

Completely legit!
 
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