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offshore merchant accounts or aggregators?

Discussion in 'Business & Tax Advice' started by superaff1984, Dec 17, 2011.

  1. superaff1984

    superaff1984 Power Member

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    Anyone know of where to get some offshore merchant accounts or a good aggregator service for high risk. We must be able to host our checkout pages and etc.
     
  2. BreakAllTheClocks

    BreakAllTheClocks Regular Member

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    For counterfeit goods: St. Kitts-Nevis-Anguilla National Bank
    For fake pharma: Azerigazbank
     
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  3. superaff1984

    superaff1984 Power Member

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    Thanks man! do you know of any other banks?

    Looks like I have to call the St Kitts bank as they have no e-amil.
     
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  4. HighRiskJohn

    HighRiskJohn Junior Member

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    superaff1984 - I have numerous offshore processors I have access to. Send me a message and see what I have available.

    John
     
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  5. AirMASTER

    AirMASTER Newbie

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    Send you a PM
     
  6. sugarlacey

    sugarlacey Registered Member

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    hi would be interested in your list of offshore merchants processors too. I have filled many forms online most fail to get back. thankyou
     
  7. ClThis

    ClThis Regular Member

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    Occupation:
    Merchant Services
    Location:
    USA
    What type of products? We are a direct bank acquiring processor. Reference and clients provided. Not a agent or a broker in this case for offshore.
     
  8. bhageshnair

    bhageshnair BANNED BANNED

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    We might be able to help you.
    We are a BBB accredited company with an A+ rating. We specialize in placing High risk and difficult to acquire merchant accounts.
    We can place merchants for the below mentioned business's and many more.
    High Average Tickets,
    Credit/Debt Collections,
    Poor Credit,
    Telemarketing,
    Timeshare and Vacation rentals,
    Travel Services,
    Multi Currency,
    Mail and Telephone Order,
    High Volume,
    Real Estate,
    Herbal Supplements,
    Financial consulting,
    Ebooks and Software downloads,
    Dating websites,
    SEO Services,
    VOIP,
    MLM,
    Business Opportunities,
    Direct Selling,
    Annual Contracts.

    We can accept merchants from many countries.

    Let me know if you would be interested in our services. Looking forward to hear from you soon.
    --
    Regards,
    Bhagesh Nair - +91 9890985040
    Email - bhagesh.nair at pbec.co.in, info at pbec.co.in
    Skype - bhagesh.nair
    Plan B Enterprise Consultants
     
  9. superaff1984

    superaff1984 Power Member

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    I sure won't be contacting you. You have 2 post. And your domain does not even work.

    Good Luck
     
  10. gamingtransactions

    gamingtransactions Newbie

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    What is your business type? Your monthly volume and chargeback ratio?
     
  11. superaff1984

    superaff1984 Power Member

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    Just sent you a page.. I only deal with reputable companies that can pull through. We prefer something not regulated. If it's domestic then chances are we don't want it.
     
  12. superaff1984

    superaff1984 Power Member

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    I have no clue who you are and you only have two post. What company do you work with. Do you have a URL to your business?
     
  13. dgruergerugerhiye

    dgruergerugerhiye BANNED BANNED Jr. VIP Premium Member

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    I've got a buddy who handles high risk offshore accounts in places like Lativa and SVG. I can pass you his contact info if needed.
     
  14. superaff1984

    superaff1984 Power Member

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    Yes you seem to know what you are talking about. Send me his information. We was talking to a bank in Latvia, but they said they'll fine us $1,500 if our chargeback ratio at the end of the month goes over 2 percent. Which it's rare, but sometime it does hit 2.33 and etc.
     
  15. jagoo

    jagoo Newbie

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    fashionpay(dot)com

    Chinese, they pay on time, I use them for 1 year now and you can sell almost anything.
     
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    Last edited: Mar 19, 2012
  16. blackhatbeginner2010

    blackhatbeginner2010 Regular Member

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    im interested in a offshore merchant account too..pls forward me info too.thanks
     
  17. mat671

    mat671 Newbie

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    Superaff : i have connections with baltic banks for processing if you need.
     
  18. th3sun1

    th3sun1 Newbie

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    I as well need a merchant account or payment processor asap for my high risk business.
     
  19. all-4web

    all-4web Newbie

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    Occupation:
    Customer Relations Manager
    Location:
    Tel Aviv
    We assist our clients to set up international business companies (IBCs) based in Cyprus, BVI, Seychelles, Belize, Hong Kong and other jurisdictions and we offer a complete range of incorporation services including administration and maintenance of international business companies. We can give direct contact of experienced accountants, lawyers, tax experts and assistants with more than 20 years of experience in Corporate Services including company incorporations, international tax planning, legal and business services. We assist our clients to connect with professional team located in Cyprus that can provide a complete range of business services which include opening Bank accounts, VAT and Accounting Services, Virtual Offices for automatic telephone and fax forwarding anywhere in the world. In addition we provide license services to forex and gambling companies.
    All-4web merchant services, a premier credit/ debit card processor, provide an experienced team of credit cards professionals available 24/7.
    All-4web serves clients worldwide; we understand offering electronic payments are necessary for your business in nowadays. More payment options bring more clients, and that means more profit.
    We can accommodate your processing needs regardless of business type or volume; we will get your account approved quickly and keep it running smoothly without any volume caps. Let our staff of processing industry veterans find the solution that is right for you.
    Price issue will be discussed up on request.
    For more information please send PM
     
  20. bhageshnair

    bhageshnair BANNED BANNED

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    Alright..... your wish...:)