Posts Tagged ‘apply for checking account online’

In order to prevent identity theft, identity fraud, money laundering, terrorist financing, etc, the RBI had directed all banks and financial institutions to put in place a policy framework to know their customers before opening any account which known as ( KYC – Know Your Customer ) .

This means the Banks can open foreign offshore account for non-residents if they verify and assure their clients identities/activities and this is one of the main reasons why we have difficulties to open foreign bank account either in USA or Europe .
All of the banks and financial institutions around the world are responsible to verify their clients activities and identities making sure that they don’t practice any illegal activities before opening any account.
Open HSBC Offshore Bank Account Now More »

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When you are looking for a great way to manage your money and take credit card payments, an offshore merchant account is a great way to do business. Offshore merchant accounts offer you a reliable way to process high-risk accounts.For example, when the credit card is not present or if you have a high risk of chargebacks, this form of credit card processing might be for you. When you need next day funding options mixed with a very competitive rate, GatewayPay is the account for you.

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Merchant account is one type of account which allows only credit card orders and payments from the customers. The expansion of internet business guides to the enlargement of merchant accounts. They make possible the customer to entire worldwide market share and to bring in income offshore.

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