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Merchant Account

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Billing Systems A/c | Tangible Goods | Digital Goods | High Risk Goods

"Platinum Solution for High Risk Goods"

The "Platinum Solution" is designed for businesses aiming to be well known to their potential customers. It is a real merchant account solution, where the name of the company or the trade name will appear on the card statement of the future customers.

It is a European based solution, fulfilling all the requirements of the European Union for the right work of e-businesses in Europe. The merchant accounts are open in cooperation with one of the major European processing companies (Germany) and major European Banks.

You will have a real time account connection with the processing centre, so you could directly and online be able to see the movement of your account , the transactions and their status. The funds accepted, will be transferred to your bank account in any place of the work as you choose (weekly/ monthly/ quarterly).

Key Benefits

  • All major currencies (Base currencies: USD or Euro)
  • Your own billing descriptor- Merchant name (25 symbols)
  • UK incorporation
  • Annual services of the company ( registered address and legal support)
  • Opening of bank account in a Cyprus Bank

As High Risk goods are considered:

Online Casinos, Betting, Lottery, Pharmacies, Cigarettes, Vehicle sales, Travelling abroad, Telemarketing.

Pricing

DescriptionPrice ˆComments
FEES  
-Merchant A/c opening2599One off
-Account maintenance 250.00monthly
-request processing 0.35per transaction
BANK CHARGES  
wire transfer As per opening bank international transfers charges.
TURNOVER / MONTH RATES % 
           0 - 1000006.00per transaction
     100001-5000005.00per transaction
     500001-10000004.75per transaction
   1000001-25000004.50per transaction
more than 25000004.25per transaction
CANCELLATION FEESˆ 
for transactions less 50ˆ17.5per cancellation
for transactions more than 50ˆ35per cancellation
HOLDBACK% 
Determined by bank5 to 15Rolling reserve

Information Request Form

Select the items that apply, and then let us know how to contact you.



First name/ Last name
Title
Company
Location *
Website *
Trade name  
Phone number  
Fax  
Business address *
Nature of business  
Please describe the product or service for selling in a few sentences  
Address  
E-mail