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latinpussy 01-23-2005 11:56 AM

offshore merchant account
 
hello
we are looking for an offshore merchant account for our new sponsor:

live chats
adult dating sites
paysites


thanks

latinpussy 01-23-2005 12:24 PM

anyone??


Quote:

Originally Posted by latinpussy
hello
we are looking for an offshore merchant account for our new sponsor:

live chats
adult dating sites
paysites


thanks


seer 01-23-2005 01:48 PM

I can help you see sig.

robert1968 01-23-2005 02:22 PM

Quote:

Originally Posted by seer
I can help you see sig.


can you send me your contact informacion

regards

seer 01-23-2005 02:50 PM

Quote:

Originally Posted by robert1968
can you send me your contact informacion

regards

visit website below

uvort 01-23-2005 02:51 PM

I know CCBill offers processing for off shore accounts

uvort 01-23-2005 02:52 PM

Quote:

Originally Posted by seer
visit website below

Could you please hit me on ICQ -- 199907143 I will shoot you a call tomorrow if I don't hear from you :thumbsup

robert1968 01-23-2005 03:03 PM

i think that ccbill only process with USA AND EU

if they do offshore we will go ccbill

uno 01-23-2005 03:24 PM

email ac - at - nelix dawt com and tell him i sent you.

robert1968 01-23-2005 03:33 PM

thanks uno i will

Webby 01-23-2005 04:04 PM

robert1968:

Quote:

i think that ccbill only process with USA AND EU

if they do offshore we will go ccbill
Yes, I think this is accurate that CCBill only deal with US and EU banking regions.

You may want to consider a scenario within the EU banking region and having an "offshore" corp in... eg Gibraltar or possibly Cyprus. In that situation it would enable the use of other EU processors as well.

Kimmykim 01-23-2005 04:25 PM

Depending upon your history with chargebacks and volume, it's possible that I can help you. I have offshore accounts underwritten by one of the largest Asian banks. However, they are very strict on due diligence prior to issuing the MIDs and TIDs, and if you have any previous history of mismanagement or troublesome issues with either third party or merchant accounts, the account wont be underwritten.

Do you have three months of statements you can provide, along with full documentation for the company and at least one of its principals? If so, ICQ me at 101 69 6 1 9 and I'll be happy to go over the specifics with you.

Since this is underwritten through Visa Asian region, the chargeback allowances are double the US ones. Mastercards rules are applicable no matter what region you settle through, however.


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