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High Risk Offshore Merchant Accounts - Payment Guru

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Certain banks view certain kinds of companies as high-risk, and even be concerned about negative publicity from these types of businesses. These include pharmacist merchant accounts and telemarketing accounts as well as an Internet merchant account. These types of companies are usually denied the merchant account or being charged a hefty charge due to their high-risk classification. In the end, businesses may choose to open an offshore high-risk merchant account since the banks onshore may not offer facilities to establish accounts for processing credit cards. Offshore banks initially assess the possibility and nature of business operations of the person who is applying to establish a merchant account with them. The risk is assessed in light of the possibility of over-chargebacks, return charges and potential legal violations in the sale of specific types of products or services and the financial liabilities that the bank may incur. The ability to accept payments in different currenc
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Understanding the Different Types of Merchant Accounts - Payment Guru

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If you're starting your own business, you'll need to determine how you intend to handle credit card transactions. This is accomplished via a process known as a merchant account . There are many different accounts that are available. The one that is the best for your needs depends on the kind of business you operate and the physical establishment you have for your company. There is no longer a time when businesses could only accept cash and checks. We live in a world of virtual reality in which plastic is the preferred method to pay. Your business won't stand the chance to succeed without accepting credit cards, and getting a reliable and trustworthy merchant account in order to use it. In accordance with the nature of the business, you could accept credit cards physically in your office where customers will physically swipe their card, or obtain the details on the internet via your online website store. Whatever platform you are using, it's essential to ensure that you&
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The Benefits and Potential of Offshore Merchant Account - Payment Guru

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An offshore merchant account is a good option if your business is located overseas. If you are deemed unsuitable by US banks or processors, an offshore merchant account can help you to finance your business. While an offshore merchant account typically has higher processing rates and longer holdback periods, it requires deposits. An Offshore Merchant Account: The Benefits You will be able to enjoy the many benefits of an offshore merchant account once you have one. You will enjoy easy access, credit card processing , and lower taxes. While having your business overseas is a great advantage, it is crucial to be careful about who you choose to do business with. Take Note of "Unbelievable" Offshore Merchant Account offers When you have difficulty getting an account at other banks, some offshore merchant account providers may offer you a great deal. Keep an eye out for scams. Many companies will try to convince you to open an offshore merchant bank account. However, they only w
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