1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

St Vincents Off Shore Loyal Bank

Discussion in 'Business & Tax Advice' started by thedarkest12, Jun 22, 2013.

  1. thedarkest12

    thedarkest12 Regular Member

    Joined:
    Nov 23, 2009
    Messages:
    475
    Likes Received:
    127
    Occupation:
    Digital Marketing
    Location:
    Manchester, UK
    Home Page:
    Currently in the process of forming a company in St Vincent's with Loyal Bank - does anyone have any experience with any high risk merchant processors who will settle money into an account held here dealing in the high risk nutraceuticals industry?

    Does anyone know if most reliable processors will have any issues with settling funds into off shore bank account such as this, in terms of tax and laundering laws/liabilities etc?
     
  2. Vestis

    Vestis Newbie

    Joined:
    Mar 30, 2012
    Messages:
    20
    Likes Received:
    3
    I don't believe settling to this bank or jurisdiction should be a major issue for any large processor; St Vincent is a jurisdiction used by many.

    Separately, if you're looking for merchant processing I can definitely assist with this as well.
     
    • Thanks Thanks x 1
  3. haven_rain

    haven_rain Newbie

    Joined:
    Jun 25, 2013
    Messages:
    16
    Likes Received:
    0
    Hi,

    I do have an account with Loyalbank,as a agent for several high risk payment service providers,and most of us resellers opted for Loyalbank. We dont have any problem in terms of tax,AML etc.
     
  4. cholt010

    cholt010 Newbie

    Joined:
    Jun 3, 2014
    Messages:
    15
    Likes Received:
    0
    Hi, I work for a company that specializes in getting you the lowest possible rates for your account. We also specialize in High Risk Merchant accounts, so if you want to here more about me and my business, and here what I have to offer, PM me or skype me adamcarson13
    I look forward to hearing from you.
     
  5. melaniewassermann

    melaniewassermann Newbie

    Joined:
    Jun 20, 2014
    Messages:
    2
    Likes Received:
    0
    thedarkest12, haven_rain: may i ask one of you to help me with a LoyalBank issue. Expense allowance is no problem, for some minutes information exchange (no private or business details needed, no funds, transfer or scam...)