The merchant ID is issued by the offshore acquiring bank and all transactions are captured and cleared through an offshore gateway. Virtual terminal is available for MOTO businesses. We will form a discretionary trust or an IBC for your personal or business purposes in any offshore jurisdiction of your choosing. These Caribbean jurisdictions are the best available at the moment in terms of moderate costs, tight secrecy laws, and absence of any dual tax agreements with other countries. We have corporate agents in these offshore jurisdictions that reserve names and register companies and trusts with the local government authorities.
Shelf companies are available in almost all jurisdictions.
Currently we offer wide range of banking services including corporate accounts , personal accounts , and special privacy coded account with total secrecy and convenient methods of account management. We can open bank accounts in various Caribbean or European offshore jurisdictions. We will make sure you fulfill all bank requirements and help you handle all the paperwork involved. We can also set up for you an offshore bank in Vanuatu or Nevis. You can learn about typical uses of offshore IBCs.