Posts Tagged ‘checking account deposit’
15
Jan

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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27
Sep

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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11
Sep


Offshore merchant accounts are an immense advantage for people with worldwide business interests which may be run outside their country. Keep in mind; the bank which suggests an account is usually situated in various countries which permit the business owners to discover the most excellent deal throughout world-wide not only that a merchant also will be capable to receive payments…

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