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Merchant account

Merchant account is a checking account, which is opened with the intermediary company. The intermediary company has its own bank account and the right to conduct payment transactions in the Internet using bank cards and electronic payment systems. The merchant account is provided based on the agreement between the parent company and the intermediary company. Also, this account includes software and payment solutions, as well as KYC-standards.

So, if your company plans to sell goods and services in the Internet such as software, cinema/music, food delivery, online games, web design services, dating sites, forex and others, merchant account is a necessity for you. To better understand the role of merchant account in the company, you can go directly to the offshore scheme page.

BASIC DOCUMENTS

- Certificate of the Registration of a Company, Certificate of Incorporation, copies of constituent documents.
- Provision of data on the person to whom the power of attorney is issued, a copy of passport. 
- Providing information on the type of company's activity and detailed description of provided goods and services.
- Providing information on the planned turnover and the flow of funds.
- Copies of licenses, if required in accordance with a particular type of activity.
- Company's website address (with the user name and password for the site). 

ADDITIONAL DOCUMENTS

- Certificate of Good Standing (from 2nd year of company's activity).
- Certificate of Incumbency (from 2nd year of company's activity).  
- Confirmation of rights on site ownership.
- Confirmation of the corporate bank account presence.
- Passport copies of directors and owners.
- A copy of bank statement for the last 3 months. 
- Processing history for the last 6 months.
- Copies of drivers' licenses for the directors and owners of the company.
- A copy of the utility bill (confirmation of the address).

REQUIREMENTS TO INFORMATION ON THE COMPANY'S WEBSITE

- Refund procedure detailed description.
- General terms and conditions exact description.  
- Company's requisites and contacts.
- Methods and terms of delivery detailed description.
- Providing a registered name, as well as the legal address of the company.

MERCHANTS  THAT WE CAN INTEGRATE  FOR YOUR WEBSITE

Mobirise

SorexPay

24 currencies. 
High transaction limits.
High percent of accepted transactions
Good pricing. From 2% and no hidden fees.

Mobirise

Money Polo

This is a young and dynamic financial communicator dedicated to delivering affordable service to cutomers all over the world.

Mobirise

Wallet One

Convenient electronic multi-currency money with the great number of ways to top up and withdraw. P2P transactions, great method to pay online.

Mobirise

Деньги Online

Operates in many regions: Russia, CIS-countries, European and Asian countries and process over 6.000.000 payments a year.

Mobirise

Interkassa

This is a system, allowed online stores, sites and other trading platforms to take all possible forms of payment in the shortest possible time. 

Mobirise

Megatransfer

Is committed to upgrading the online payment system by making it simpler and more accessible to businesses around the world.

OPENING AND SERVICING COSTS

For more information about the cost of opening and servicing the merchant account, please contact our specialists. We will review your request and try to make you the most advantageous offer. Consulting and integration services can range in price from $500 to $2000, and terms from 1 day to 1 month. It depends on the technical base of the customer and on the particular merchant.

CONTACT FORM

Please fill in and send us this contact form. Write brief information about your company to get relevant offers and prices.

Addresses

MEGA shopping center
Ul. Lieutenant-General
Ozerov, 17B
Kaliningrad, Russia.

MARINA HOUSE
Tenancy 10, Mahe,
Republic of Seychelles.

PLIMMER TOWERS
Level 31, 2-6 Gilmer Terrace, Wellington, 6011.

Links

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Contacts 

Tel: +64(4)4432910
Email: info@rostpartner.com