Merchant Bank Account - Offshore Gateways

At offshore gateways, We can help you to open corporate and individual multi-currency accounts with dedicated IBAN’s SWIFT and SEPA payment options with our top-performing partners across Europe and in the offshore countries. We have proven records on providing brick-and-mortar solutions even for unbanked high risk merchant bank account clients such as Forex, Crypto, and Gambling service providers.

We would help you to open bank accounts at industry-leading commercials, in low fees.

LIST OF BANKS

Our expert will help you to choose from a list of banks that are suitable for your business. The list of the bank is available below:

Switzerland
Liechtenstein
Germany
Bulgaria
St Lucia
United Kingdom
France
Lithuania
Latvia
Dominica
Puerto Rico

BUSINESS DOCUMENTS

Please find below the standard document pack we require to begin onboarding with your chosen solution:

Certificate of Incorporation
Memorandum of Association
Company Tax Number
Incumbency Certificate (Required if your company is registered outside UK, HongKong, Singapore)
Financial Statement (If your company has been registered for more than 1 year)
Your company’s website
Supporting documents
Commercial Invoice: For Service/ Intangible product Provider
Delivery Receipt: For Retailer/ Tangible product provider

Note: Utility Bill is required because it shows your proof of residency

Personal Documents for Merchant Bank Account

Please find below the standard document pack we require to begin onboarding with your chosen solution:

Scanned Passport
Personal Tax Number
Recent Bank Account Statement/Recent Utility Bill (gas, water, electricity, phone, or cable TV)

Note: Utility Bill is required because it shows your proof of residency

Why Us?

For business transactions online, you need a payment processing solution that can simplify the online transaction process. It is a very simple and fast process and you need not have to undergo a number of procedures in order to complete a transaction. To make your business platform fully functional, the internet has various high risk payment gateways so that you can do business in a fast and efficient mode.

The banking partner can use your funds to pay for transactions or get paid your customers if any refund received. You will be receiving funds according to the payout schedule, enhancing efficiency. Utilize a high-risk merchant bank account for secure transactions.