Offshore Banking: Definition, Benefits & Offshore Account Types

1. Offshore Banking: Definition, Benefits & Offshore Account Types http://www.free-powerpoint-templates-design.com

2. What is Offshore Bank Account

3. Offshore Bank Account An offshore, or overseas, bank account is one that you have in a country you don’t reside in.Offshore banking is simply a term used to refer to the use of banking services in a foreign jurisdiction outside of the country where one resides. So any individual who owns a bank account in a foreign country outside of their country of residence is engaging in offshore banking. If you are a UK citizen and open an account in the US, that can be considered an offshore bank account. In the past, there were typically only a small number of jurisdictions in which banks offered offshore banking services, however, nowadays, one can open an offshore bank account almost anywhere.

4. Why us Offshore Bank Account Offshore accounts can make it simpler to manage your financial commitments across multiple countries and regions. They can be useful if you need to make, or receive, regular international payments and transfers. Most expats have a bank account in their home country and another account in the country they're living in. Many also consider opening an offshore account, as this can be an effective way to save, invest and manage money while abroad.

5. Benefits of offshore banking • Little to no up front deposits are needed. • 99% approval rate for all legal businesses. • High risk and high volume account can be approved. • Do you have bad credit? Not a problem, many of our clients have less than ideal credit. • We can have you accepting all major credit cards giving your clients maximum flexibility and in turn increasing your profits. • Merchant account can be set up in almost any currency of your choice. • Do you have a web site? We will be able to easily integrate our payment gateways into your existing web site. • Your new offshore merchant account can easily be maintained on-line without any down time. • We are able to work with clients internationally regardless of geographic location.

6. Why Liberty Enterprises Inc. Our organization has established contacts with some of the most prestigious offshore banks across the world. Banks with which we have been doing business for many years. Our large portfolios of offshore banks have built their reputation on decades of reliable, secure and professional service. We will arrange to have your offshore bank account established under your newly incorporated International Business Corporation (IBC) name, or if you prefer, under your personal name.

7. High Risk Merchant Processor for Offshore Merchant Accounts and Credit Card Processing Here at Liberty Enterprises we are merchant account providers for a wide array of offshore and domestic merchant banking solutions. Our aim is to have you live and accepting payment in as little time as possible with a stable safe solution with fair rates and favorable payment terms. Banking is very important however other aspect of your business such as marketing, customer service and produce quality are of equally importance, let us worry about banking while you focus on building your business Please feel free to Contact Us today, we will be happy to address any questions you may have and discuss your business needs and objectives in great details.

8. Offshore Merchant Processing For Low Risk Businesses Liberty Enterprises Inc. helps low risk businesses with low risk merchant processing services. Low risk merchants generally have a low percentage of trade, credits and low chargeable fees. Good examples of low risk merchants are restaurants, dentists, nursery, ticketing and event management. We accept applications for low risk merchant processing from merchants who have at least 40,000 US in monthly processing.

9. Required Documents for Merchant Processing • For all merchant applications we require the following supporting documents for underwriting purposes: • Scanned completed and signed merchant application. • Passport copies of all owners. • Company incorporation papers. • Current utility bill for each owner • Six month of current credit card processing history. • 3 months bank statements • We require the above information to e-mailed to us. All information is kept strictly confidential.

10. Contact US For more information or questions about our products & services, please contact us:1-788-285-3888 (Calls outside North America)1-800-577-0381 (Toll Free within North America)Website: www.confidentialbanking.comPlease contact us online during office hours to initiate conversation on Skype:Skype User Name: confidentialbanking.comOffice Hours: 9:00 a.m to 5:00 p.m. Eastern Standard Time (U.S. and Canada)Head Office: Ricardo Arias St., Advanced Tower Panama City, Panama

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