We are pleased to offer you the following exclusive banking services:
Offshore / Domestic Merchants Accounts
With a global network of international and US domestic banks, we are able to secure premium merchant processing solutions for a wide array of high risk businesses, such as online CIPA pharmacies, Casino and poker sites, Forex traders, Crypto, Nutra sites and tribal payday loans.
We also specialize in providing offshore Acquirers and PSPs with solid backend banks.
We predominantly target high risk merchants with higher monthly transactional volume that wish to open direct accounts, however, we are willing to consider the third party accounts for start-ups with solid financial backing.
ACH/ E-Check Accounts
We currently offer electronic check solutions for a mainly online CIPA pharmacies. Solutions are placed with Tier One banks as well as trusted processors with proven track records of honest and reliable service.
Bitcoin OTC Trading
One of our newer services within the last two years allows buyers and sellers to wire or send bitcoin into our OTC firms to either sell or buys large quantities of cryptocurrency.
We, of course, have KYC and due diligence requirements but are able to fascinate large transactions with the stability of our licensed and regulated EU partners.
International Business Company Formation (IBC)
Do you want to establish your business or personal affairs in an offshore jurisdiction?
We have carefully selected some of the very best offshore jurisdictions that are unbeatable for IBC company formations and confidentiality. We can provide registered Shares, Nominee Directors, and a corporate offshore mailing address if needed. IBC corporations can be established in as little as 72 hours with completed incorporation documents in your possession within only five working days.
Some of our best Jurisdictions include Panama, Belize, The BVI, Cyprus, Hong Kong, and The Seychelles.
This service is useful for offshore merchants that are required due to Visa MC regulations to establish as local companies in the jurisdictions of their acquiring bank.
Offshore Bank Accounts
Our organization has established relationships with a wide array of offshore banks in jurisdictions where confidentiality and privacy in banking activities are guaranteed by law. We are able to establish offshore personal bank accounts if you are planning on taking your business offshore. We can also help you with a corporate IBC bank account.
Offshore Banking Services
Once your offshore bank account has been established, you will enjoy the luxury of numerous offshore banking services, including:
Offshore Platinum Debit credit cards, allowing you access to your money from over 20,000 ATMs located across the world.
A credit card can be issued under your offshore IBC name, affording you complete privacy when accessing your funds.
Internet access to your account to verify account balances, transfer funds, and make stock purchases. This will enable you to conduct all your banking affairs from the comfort of your home.
Panama Friendly National Residencies
Our simple turnkey solution will enable you to become a full Panama resident. Our service includes the formation of a Panama company, personal bank account, processing of all required documents with full assistance regarding visits to the Panama immigration offices to finalize your permanent residency card and later to obtain your Panamanian ID and cédula, allowing you live and work in Panama infinitely.
Offshore Investment platforms
Working with our experienced wealth advisors, we are able to assist in establishing your investments in reputable offshore wealth trading platforms with respectable yearly returns in secure and private trading environments.
These solutions are generally offered to our high-net-worth clients.
We also offer offshore foundations for asset protection and estate planning. Foundations are an effective means of protecting assets and passing wealth along to heirs in privacy.