HOW TO APPLY FOR AN OFFSHORE MERCHANT ACCOUNT

With Offshore Merchant accounts.com it's a very simply process to get started with your very own Merchant processing account.  Please complete the application completely and we will review and contact you within 2 business days.

Once we have reviewed we will need the following additional information to complete the process:

• Copy of Passport ID. Or Drivers License
• Copy of Corporation Documents
• 12 months Processing Statements (New business excluded)
• Business Plan and Marketing (In some cases)
• Current Utility Bill
• 12 Months Bank Statements
• Executive Summary
• Certified copy of shares listing shareholders of the company in Legible copy of a form of proof of residence for each principal owner (e.g. telephone bill)
• URL (s) of all sites
• Login information if Member based or special access is required
• Company Financials if no Company Financials then 3 years of Tax returns Personal
• 6 Months Bank statements
• Information on Delivery Timescales
• Refund/Return Policy