Benefits of International Corporate Bank Accounts for Merchant
Processing Settlements
Our International Corporate Bank Accounts
are setup with an International Company and are designed primarily
for those acquiring an International Merchant Account and
needing an International Settlement Account for the transfer
of their funds from the processing bank. This can be for any
of our International Merchant Account Solutions and can be
setup under a corporate entity in any of the countries we
offer incorporation services in.
These International Settlement Accounts
are extremely private and secure. They are with large international
settlement banks in stable countries with strict privacy laws.
All of the international settlement accounts require personal
information to open, but this is for the protection of your
account and in compliance with international corporate banking
regulations, including Know Your Customer (KYC) laws and the
Patriot Act. The banking confidentiality is equivalent to
those banking privacy policies you are accustomed to in your
own country. Some countries offer stricter banking privacy
like Belize where the shareholders of your IBC and IBC corporate
bank accounts are not listed publicly.
(Please see our FAQ
for more information on Settlement
Accounts).
- Corporate Documents
already included with EU Corp or IBC Setup and submitted
directly to bank for Setup of IBC Corporate Bank Account
- Accept Funds from Merchant Account Processor
with No Limit on Amount
- Accounts Support
Multi-Currency Features of Merchant Accounts
- ATM/Debit Cards included with International
Settlement Accounts for Easy Access to Funds
- 24/7 Internet and Telephone Banking
Services
- Inbound and Outbound Wire Transfer capability
via Internet
- Fast Setup with Identification &
Simple Business Info
- Trade Financing, Guaranteed Investment
Contract, Term Deposit, and Credit Card Options available
upon request
- High Return for Savings & Term Accounts
- Privacy of Account Information
- Large, Stable International Settlement
Banks with Strict Policies that Protect your Financial Records
& Secure your Fund
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