Offshore High Risk Merchants Oakville (Canada)

Business overview

Our business objective is to assist merchants process transactions that are considered high risk such as Internet and Mail/ Phone Order by merchant banks. Most banks will not consider high risk merchants because of their strict underwriting guidelines. We process payments for Canadian, U.S. And International merchants that banks will not consider. We also provide a complete payment solution for retail merchants that reside in the United States and Canada. Our company manages all aspects of the underwriting and will assist you through the underwriting process to get you up and running. We provide your company with effective risk management systems to mitigate your losses (chargebacks) and exposure on the Internet. Our company is made up of senior executives with extensive experience in the payment industry. The executives have over 30 years of combined experience in the payments industry. Our team members are committed and dedicated in providing you the best customer service and going the extra mile in delivering value to your payment processing. We are available to you 24/7 to resolve any of your issues and concerns pertaining to your payment processing.

Industry Services
Business Type Service Provider
Firm Type Proprietorship
Expand Level International

Products & Services

Offshore High Risk Merchant offers services for merchants that are seeking merchant accounts in Canada, United States and offshore. We specialize in high risk merchant accounts but we provide a complete solution for retail, Internet, mail order and high risk businesses with ACH check processing. Our services include placing merchant's accounts with our Canadian, United States, offshore and International banks. The services are as follows:

Canadian and United States High Risk Merchant Accounts:- Offshore High Risk Merchant Services works with a number of U.S. And Canadian banks that specialize in high risk merchants that do high volume transactions. Requirements to process domestic is less stringent that offshore processing, no offshore incorporation is required to process with domestic banks. Merchant discount rates are favorable Multiple currencies available
Majority of the online ecommerce merchants can be placed with a domestic bank with favorable rates
Canadian merchants on CIRF accepted.

Offshore Merchant Accounts for High Risk Merchants:-
1. Offshore High Risk Merchant Services works with a number of offshore banks in Latin America, Caribbean and Europe
2. Unlimited volume, low discount rates
3. All business types accepted
4. Merchants with high chargebacks accepted
5. CIRF and MATCH (TMF) list merchants accepted

High Risk ACH Checking Accounts:-
1. Process electronic checks and check-by-phone transactions through point-of-sale system used for credit cards
2. Unlimited volume
3. Re-occurring billing, outbound/inbound telemarketing, mail/phone orders, catalogue sales
4. Underwriting requirements are less stringent than credit cards
5. International merchants can process U.S. ACH checks
6.Canadian merchants can process ACH checks in U.S. Currency

POS Retail Merchant Accounts For United States and Canadian Merchants:-
1. Offshore High Risk Merchant Services works with a number of domestic banks to offer retail merchant accounts
2. We offer a variety of terminals for our retail merchants including wireless terminals
3. Volumes are based on underwriting criteria
4. Integrated point of sale solutions for special merchants
5. Online reporting on merchant transactions and chargebacks activity
6. Low discount rates for retail merchants - our rates are very competitive

Contact Details

Offshore High Risk Merchants

2393 Valley Heights,
Oakville, L6H 6X1 () - (Canada)


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