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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

Resources:
International
Merchant Accounts
Benefits
Application Requirements
Benefits
Application Requirements
  FAQ (International Merchant Accounts)


International Business Companies (IBCs)
Benefits
Pricing
Benefits
Pricing
Benefits
Pricing
  FAQ (International Business Companies)


International
Website Hosting
Features
Specifications & Pricing
  FAQ (International Website Hosting)


U.S. Merchant Accounts
Benefits
Application Requirements
  FAQ (U.S. Merchant Accounts)

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