Merchant Accounts

The term “merchant” (merchant account, balance, acquiring) refers to the special bank account that allows bank card payment processing and receipt via the Internet; for example, headline systems American Express, MasterCard, VISA and others.

The account above allows contractual relations between the bank card processing center and your company.

Following this contract, all funds paid by your customers for your goods sold via the Internet using their bank cards will be credited to the bank account assigned.

from 100 EUR

Connection Fee

24 Hours

For Evaluation

14 Days

Average Period to Connect

60

Acquiring Banks

1,5 - 2,5%

Low-Risk

3-10%

High-Risk

More than 100

Satisfied Customers

Payment Aggregators

The Private Financial Services shall render the qualified assistance in registration of merchant accounts for purposes of gambling and online casinos, online stores, trading platforms, crypto-currency.

The Private Financial Services shall render assistance to register merchant accounts with different banking facilities in view of location of the ordering company; banks located in different countries are available to choose.

Our personnel will offer the best options for processing payments to be most profitable for you and comfortable for buyers.

We will help you to choose the best payment solution for almost all types of legal activities and business in general.

Different Businesses

Any Country

Tailored Solutions

A package of documents to use services:

  • Utility bill, the receipt confirming the beneficiary’s residence.
  • Passport copies of all signatories, owners and managers.
  • The bank statement for the last 3 months filed in the name of shareholders/managers.

Documents of a legal entity:

  • Business address of the entity.
  • Resolution on the manager appointment.
  • Under certain circumstances:
  • a business license.
  • The constituent papers of the company in a set with certified copies of the entire package of papers.
  • The bank statement for the last 3 months filed in the name of the entity.
  • A power of attorney to authorize the signatory to operate the account.
  • In addition, in situations where clients are connected to services of overseas acquiring, documents may be required translated and certified by the notary.
  • Payment history for half a year that includes the percentage of return payments and turnover.
  • The start-up business, in case of zero payment history, should provide the feasible, well-structured business plan worked out to the highest extent.
  • If a company has its payment history, the screenshot of the page to confirm the title to the website and payment statement from the banking facility.

Merchant Account for Services or Goods of Reduced Risk

To serve payments of acquiring banking institutions and cardholders, a great majority of services or goods offered on the World Wide Web for money, funds lost due to fraudulent plans or unscrupulous businessmen behavior do not pose a special risk.

The majority of banking authorities consider that the involvement of online stores to offer and sell the similar products will be the most attractive and less-costly.

With regard to these services or goods in the field of e-commerce, the term “low-risk” is widely used.

The major criterion that makes it is possible to refer the certain option to the group above is the lowest possible pool of unsatisfied customers who claim money repay.

  • The acceptance period in a banking facility is up to 2 business days.
  • A period for account integration is about 3-5 business days.
  • The cost of link – from 100 Euro.
  • The interest rate is 1.6-4%.

Merchant Account for Services or Goods of Higher Risk

Betting pools, Forex, adult products, casinos, medicines and other spheres conventionally refer to this category.

  • The acceptance period in a banking facility is up to 2 business days.
  • A period for account integration is about 3-5 business days.
  • The cost of link – from 400 Euro.
  • The interest rate is 3-12%.

If you want more information, our experts in acquiring will be willing to consult you!

Name

Phone

E-mail

Type of service