Opening merchant accounts for any business: from preliminary analysis to account registration

Merchant account (merchant account) is a special account used for receiving payments from credit and debit cards (VISA, MasterCard, American Express, etc.), as well as from customers' bank accounts directly on the company's website or at the actual point of sale (via POS terminal or imprinter). Merchant can be issued only for a legal entity and it is tied to its checking account, where the incoming funds are credited through a special processing center. Such service has many obvious advantages and it is used today everywhere: in online stores, on virtual platforms of brokerage and investment companies, in the activity of pawnshops and interactive casinos, in online games and on dating sites.

However, the registration of the merchant account involves a lot of time, preparation of a huge number of documents and a significant risk of failure. The company Finance Business Service will help open a merchant account for any company and maximize the chances even for high-risk businesses.

What can we do for you?

Orient regarding the tariffs for opening and the service of merchant accounts in foreign banks

Explain the mechanisms of working with card accounts

Open a checking account of the company

Conduct an analysis of the website for compliance with the requirements of processing companies

Help in minimizing the risk of refusal to register a merchant account

Find a reliable bank and a trusted provider

Prepare the necessary package of documents

Provide information support at any stage of opening a merchant account

Our advantages:

Cooperation with more than 40 processing companies

Possibility to connect the most popular payment methods (Visa, Master Card, Webmoney, Yandex Money, Qiwi, Paypal, Perfect Money, Bitcoin, Neteller, Skrill, Ukash, etc.)

Real case for opening a merchant account within 10 days

Experience of the registration of merchant accounts of the companies working in the fields of IT, Retail, Education, Law services

Work with high-risk types of business (high-risk processing)

Selection of minimum tariffs in accordance with the customer requirements

Complex site audit

In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...

Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...

After the approval of the agreed text by the Parliament on April 19, 2018, the European Council adopted a Directive on 14 May, 2018, regulating the European rules aimed at preventing money laundering and terrorism funding. These rules are the fifth in a series and the latest update of the European Anti-Money Laundering Directive, for which they have received the name 5AMLD. 5AMLD is aimed at improving the security in Europe by stopping the financing of criminal activities without preventing...

Until recently, offshore companies have been actively used by the Ukrainian entrepreneurs in international trade to reduce the tax burden and keep business confidentiality. We will consider in this blog whether the situation has changed in the conditions of global deoffshorization, and in particular, tightening of the Ukrainian legislation. The field of trade has always been the simplest and most popular for offshore applications. One of the main goals of using offshore schemes in...

Opening merchant accounts for any business: from preliminary analysis to account registration

What can we do for you?

Our advantages:

Order service

Any questions left?

News