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.
RECENT BLOG POSTS
5 Steps To Launching Your High-Risk Business Empire
Unsure about launching a high-risk business? Learn 5 steps & how secure payment processing can help you succeed.
5 Common Mistakes To Avoid When Setting Up A Payment Gateway
Starting an online business? This guide explores 5 crucial mistakes to avoid when setting up a payment gateway.
Best Solutions For IPTV Subscription Billing
Thriving IPTV business? Explore the best solutions for IPTV subscription billing with Offshore Gateways - secure, fraud-resistant, dedicated.
Gambling Merchant Account – All You Need To Know
Optimize your online gambling transactions with Offshore Gateways – the experts in reliable Gambling Merchant Accounts for secure payment processing.
The Ultimate Guide To Payment Gateways For Startups
Don't let "payment gateways for startups" cripple your hustle. Secure transactions, diverse options, dedicated support - unleash your growth potential...
The Best Merchant Account Services Of 2023 For High-Risk Businesses
Find your ideal payment processing partner with the best merchant account services for high-risk industries in 2023.
How Does Credit Card Processing Speed Matter?
Discover the importance of credit card processing speed and how Offshore Gateways can enhance it. Elevate your payment experience today!
10 Best Cryptocurrency Payment Processing Gateways
Explore top Cryptocurrency Payment Processing Gateways in 2023 with Offshore Gateways. Secure transactions and instant settlements.
The Ultimate Top 10 Virtual IBANs Revealed!
Table of ContentsTop 10 Virtual IBAN ProvidersVirtual IBAN Provider ComparisonThe Role of Offshore Gateways in Obtaining Virtual IBANsBenefits of Using...
Open Banking For Forex and Crypto: A Game Changer In 2023
Experience open banking for forex and crypto with fast, secure solutions from Offshore Gateways.
Multi-Currency Payment Processing Gateway – Unlock Global Commerce
Navigate global commerce effortlessly with a multi-currency payment processing gateway. Learn how Offshore Gateways revolutionizes international payments.
Open Banking Solutions: The New Banking in 2023
Table of ContentsUnderstanding Open Banking SolutionsThe Benefits of Open Banking Solutions for ConsumersFostering Innovation and Competition through Open Banking SolutionsAddressing...
What Is A Forex Merchant Account & How Does It Work?
Accept payments from forex clients worldwide with a forex merchant account. Discover the benefits, how to choose the right account,...
Choosing A Merchant Account In 2023 – Your Complete Guide
Offshore Gateways simplifies choosing a merchant account. Explore our guide for expert insights, making your payment processing decision hassle-free.
10 Tips For Online Fraud Prevention For Your Businesses
Online fraud prevention is essential for businesses of all sizes. Learn 10 best practices to protect your business and customers...
How eCheck Payment Works: A Comprehensive Guide
Table of ContentsHow eCheck Payment Works: A Comprehensive GuideStep-by-Step ProcessBenefits of eCheck Payment ProcessingDrawbacks and ConsiderationsReal-World ApplicationsIndustries Favoring eCheck PaymentsTable:...
Top 10 Online Casino Merchant Account Providers
Elevate your gaming platform with a secure and efficient online casino merchant account. Choose Offshore Gateways for tailored solutions and...
What Are The Benefits Of Open Banking?
Table of ContentsBenefits of Open Banking for Customers1. Empowered Financial Insight:2. Personalized Financial Guidance:3. Seamless Transactional Experiences:4. Enhanced Security Measures:5....
How Does Forex Payment Gateway Work?
Table of ContentsIntroduction to Forex Payment GatewaysWhat is a Forex Payment Gateway?How Does a Forex Payment Gateway Work?The Benefits of...
Important Tips For Getting An Adult Merchant Account
Discover Offshore Gateways' expertise in adult merchant accounts, offering seamless payment solutions for your business.
Unlocking Wealth In 2023: IBAN Accounts for Individuals and Businesses
Simplify global transactions with IBAN accounts for individuals and businesses. Offshore Gateways offers secure international finance solutions.
The Awesome Guide To Offshore Company Registration In 2023
Explore the benefits of offshore company registration. Tax advantages, asset protection, and global access. Start your journey today!
Choosing the Right eCheck Payment Processor: A Comprehensive Guide
Learn how Offshore Gateways can help you select the right eCheck Payment Processor for seamless and secure payments.
The Absolutely Advantageous Benefits of Unregulated Forex Trading
Unregulated forex trading: Is it right for you? Explore benefits, risks, and expert insights. Choose Offshore Gateways for secure transactions.
How To Choose The Right Ecommerce Merchant Account For Your Business
Learn how to choose the right ecommerce merchant account for your business, with a focus on high-risk businesses.
How To Set Up A Merchant Account – 10 Steps
Learn how to set up a merchant account for seamless payments and financial growth with OffshoreGateways.com's expert guidance.
Payment Gateway Integration: A Comprehensive Guide
Unlock secure and seamless online payments with our payment gateway integration - the essential choice for e-commerce success.
Mastering 14 Basics: A Powerful Guide to Payment Gateway vs Payment Processor
Table of ContentsPayment Gateway VS Payment Processor1. Definition and Functionality2. Key Differences3. Technological Infrastructure4. User Experience5. Security Measures6. Integration with...
What Is Cryptocurrency Payment Gateway?
Table of ContentsWhat Is Cryptocurrency Payment Gateway?Noteworthy Cryptocurrency Payment Gateways1. BitPay2. CoinGate3. Coinbase Commerce4. CoinifyThe Role of Cryptocurrency Payment GatewaysHow...
Unlocking Opportunities: Casino Payment Gateway For Curacao
Secure, efficient, and tailored: Offshore Gateways leads the way with its Casino Payment Gateway for Curacao.
Credit Card Processing for Car Dealerships: A Smooth Ride to Success
Drive Sales with Seamless Payments: Secure credit card processing for car dealerships, from startups to global players. Let Offshore Gateways...
How To Choose The Right Payment Gateway For IPTV Business
Enhance IPTV transactions with a secure payment gateway for IPTV business. Explore global solutions and boost customer trust. Choose reliability...
High Risk Merchant Accounts: What You Need to Know
Unlock the potential of high risk merchant accounts and expand your customer base with secure credit card processing solutions.
5 Reasons Why You Need A Merchant Account For Your Online Business
Skyrocket Sales with a High-Risk Merchant Account for Your Online Business! Accept All Payments Securely, Grow Faster, Sleep Sounder. Get...
Do You Know These 10 Essential Payment Security Measures?
Protect cardholder data using Payment Security by Offshore Gateways. Learn about Data Encryption, PCI Compliance & more for a secure...
eWallets for Forex Merchants: The Perfect Solution for Success
Table of ContentsIntroductionUnderstanding eWallets for Forex MerchantsAdvantages of eWallets for Forex MerchantsRisks and ChallengesEmerging TrendsTop 5 eWallets for Forex MerchantsWhy...
The Best Credit Card Processing Company In 2024
Unlock growth for your high-risk business with the best credit card processing company! Experience transparency, security & industry-specific support.
How To Choose The Best Credit Card Processing Company
Discover how to choose the best credit card processing company with tailored solutions, competitive pricing, and robust security.
10 Reasons Why Your Business Needs A Reliable Merchant Account
Discover the top 10 reasons why your business needs a reliable merchant account. Boost sales, enhance security, and expand globally.
High-Risk Business? Don’t Let Payment Processing Cripple Your Growth
Unlock growth for your high-risk business with Offshore Gateways - expert high-risk processing solutions, seamless credit card acceptance.
A Guide To Payment Processing For High-Risk Businesses In South Africa
Table of ContentsDefining the High-Risk LandscapeUnderstanding the ChallengesKey Considerations for a Successful Gateway ChoiceExploring Your Gateway OptionsNavigating the Application ProcessBeyond...
The Essential Guide to Getting a Merchant Account for Your Business
Table of ContentsWhy Do You Need a Merchant Account?But What if My Business is “High-Risk”?Key Steps to Get Your Merchant...
OUR SERVICES
Credit Card Processing
Crypto Payment Processing
Merchant Bank Account