background preloader

Confidentialbanking

Facebook Twitter

Confidential Banking

Liberty Enterprises Inc. was established in June of 1995 with an Internet presence since early 2003. Since that time we have provided offshore merchant accounts and company formation services to businessmen and women around the world.

Understanding Merchant Account vs. Payment Service Provider vs. Payment Gateway by Confidential Banking. 5 Important Criteria To Choosing The Best Payment Service Provider. It’s crucial to choose an expert and trustworthy payment service provider that partners with reliable gateways.

5 Important Criteria To Choosing The Best Payment Service Provider

Brand recognition is necessary – but that’s not everything you’d want. It’s essential to conduct a thorough analysis to make sure your prospective partner meets your needs. The one you choose must be an industry leader for high-risk merchant accounts, payment gateways, and high-risk credit card processing, etc., if that’s what your business necessitates. Keeping the following five considerations in mind will help you choose the plan that works best for your specific needs. Payment Methods Start by listing which methods you require before actually moving on to the gateway. Top Benefits of High-Risk Credit Card Processing. Requirements & Process of Panama Friendly Nations Visa. How To Start Your Sports Betting Business & Make A Killing? Running your sportsbook is an alluring prospect.

How To Start Your Sports Betting Business & Make A Killing?

Statistics mention that it’s a market worth over $3 million. More than $150 billion is wagered in the United States alone. So here’s a quick overview of the possibilities you can profit from and make a killing. How Does Crypto OTC Trading Work? OTC trading plays a crucial role in the crypto industry, but not everyone understands how stuff works.

How Does Crypto OTC Trading Work?

Like its traditional financial counterparts, crypto OTC deals with immense volumes, outside the public eye periphery, and with seeming opacity. In this article, we’ll quickly brief you on what the practice is all about, as well as how it actually works. Definition: Crypto OTC Trading. The Why and How of Setting Up an IBC. Offshore companies, also known as International Business Corporations (“IBCs”), are growing increasingly popular among individuals and businesses alike.

The Why and How of Setting Up an IBC

But why? One of the primary reasons behind the growing popularity of IBCs is tax savings. The populace from high tax countries (e.g., the U.S.) often consider offshore IBC formations in tax-friendly jurisdictions (e.g., Panama) to reduce their tax liabilities. Other reasons include: An offshore business formation offers legal asset protection by making your assets more confidential and private.Offshore jurisdiction imposes much lesser fees than onshore jurisdictions.It is possible to establish an offshore company without disclosing the information of the nominee manager or director. Is offshore banking illegal? Although offshore banks are often treated with suspicion, they are perfectly legal.

Is offshore banking illegal?

They are simply bank accounts set up in any country that is not your country of citizenship. They are not too different from a domestic bank account. Using offshore banking to avoid paying taxes you legally owe or for illegal activities? That is, of course, illegal, but not because offshore banking sits in some gray area of the law. Breaking down the process of obtaining a merchant account. As an online merchant, you should have a payment mechanism in place that allows you to accept different modes of payments, especially credit card payments.

Breaking down the process of obtaining a merchant account

However, the process of obtaining a credit card processing account (or a merchant account) is not as straightforward as applying for a checking account. It is filled with complexities and industry jargon that can seem overwhelming if you are not prepared. In this article, we will try to give you some insight into the process of securing your credit card processing account. What you need to know before setting up an offshore merchant account. When you are considering a high-risk merchant account, it helps to combine it with an offshore bank account to receive settlements in a confidential tax-free setting.

What you need to know before setting up an offshore merchant account

Offshore merchant accounts give you the benefit of higher sales volumes because you are allowing your customers the ability to pay by credit card. As a general rule, when setting up a high-risk merchant account through offshore banking services, there are a few facts you should be aware of: Anonymous merchant accounts are not permitted. Trusted and reputed high-risk merchant service provider in Panama. QUICK GUIDE ON ONLINE POKER MERCHANT ACCOUNT SERVICES. If you’re setting a poker or any other gaming website, you must be aware of the risks of running such businesses online.

QUICK GUIDE ON ONLINE POKER MERCHANT ACCOUNT SERVICES

Poker websites need high-risk merchant accounts to process the payments. It involves an enormous cash flow, and the participants being from all over the world influxes multiple currencies. CHECK PROCESSING SERVICES FOR HIGH-RISK MERCHANTS by Confidential Banking. By Confidential Banking #1 Merchant Processing Services Getting paid timely and securely is a priority for any high-risk business.

CHECK PROCESSING SERVICES FOR HIGH-RISK MERCHANTS by Confidential Banking

But for this to happen consistently, keeping the customers satisfied is essential. Besides the superiority of the products or services sold, customer’s payment preferences must also be considered. Most merchants know about the different payment methods available today. However, check still seems to be a widely chosen form of payment. eCheck is, however, one of the most competent payment modes available to merchants receiving checks. Multi-Currency Payment Gateway for High-Risk Business. The world is becoming a massive marketplace.

Multi-Currency Payment Gateway for High-Risk Business

People are buying and selling across borders, and the platform is quite vast. This is the reason why business owners are providing multi-currency payment gateway to their customers. If your business collects payments in foreign currencies, this blog is for you. Multi-currency processing features are especially a necessity for when you are into the gaming industry, and participants from all over the globe initiate multiple transactions. Want To Get A Second Merchant Account? Know This First! Is your business booming to a level that you’re thinking of acquiring a second merchant account? Several merchants settle with just a single account for their business. But what when your business starts growing, and you aren’t able to go beyond the monthly limit?

This is where a secondary account comes to your rescue. It is also a great way to diversify your banking experience. Plus, there must always be a Plan B if your current account shuts down due to any reason. This article will quickly brief you through the crucial steps to successfully get your second merchant account. Five Reasons to Consider Setting Up an IBC. An offshore company or International Business Corporation (IBC) is essentially a limited liability corporation (LLC). The only difference is that an offshore company can only have its administrative offices in an offshore jurisdiction and is generally not allowed to conduct business activities in the jurisdiction it is formed.

Considering that IBCs are pretty much the same as LLCs, why should you bother forming one? For Major Tax Benefits Residents of high tax countries such as the U.S. can sometimes use an offshore company structure and route their income or profits through it to reduce their taxation. In other words, an IBC can be used to reduce or even negate an individual or business's taxation burden. What You Need to Know About Bitcoin Trading. Considering that there are 4.6 billion active internet users (or about 60 percent of the global population), the need for a global, secure mode of payment has become a no brainer.

This is where cryptocurrencies such as bitcoin come in. Are you thinking about investing in bitcoin or trading crypto? Well, you need to understand that crypto investment opportunities are not exactly straightforward. The lack of knowledge and lots of conflicting information on the internet don’t help. In this blog, we will take a look at the basics of Bitcoin trading, so you have a better idea of what you are stepping into. E-Check / ACH Requirements? Reputed merchant account services provider in Panama. How to Set Up an Offshore Bank Account? An offshore bank account is simply a bank account set up outside the country of residence of the account holder. Most individuals or companies set up an offshore bank account to capitalize on the liberal tax laws of some jurisdictions.

But there is more to offshore banking than just that. Offshore bank accounts also offer the following benefits: Economic and financial stability of the chosen jurisdictionSafe and secure banking enabling anonymityFlexibility in terms of access to funds globallyEnhanced legal and political conditionsImproved asset protection Essentially, an offshore account provides the means for wealth to be protected, preserved and ultimately increased, as favorable conditions are often offered by offshore banks. Step 1. How to Secure the Best High-Risk Credit Card Processing Account? by Confidential Banking. Why is Panama the Best Choice for Your Offshore Operations?

Apart from liberalized taxation norms and regulations, other key aspects that determine the utility of a jurisdiction in terms of providing offshore banking services include reliability, security, confidentiality and flexibility. Debunking 8 Common Myths About High-Risk Merchant Accounts by Confidential Banking. Leading merchant account service provider in Panama, FL. Benefits of Offshore Merchant Account. Secure your pharmacy merchant account with Liberty Enterprises.

Finding the perfect payment processor for your online poker business. If you own an online poker website, one of the most effective ways to boost your revenue is by accepting credit cards. This single act has the potential to incrementally increase profits right from day one. And while you may not “see” the additional profits on a daily basis, just take some time to compare your monthly statements with months where you were not processing credit cards, and you may see some positive trends developing… What you need to know about opening an offshore merchant account. Due to advancements in science and technology, the business community has also transformed itself to cope with the changes in the world. New strategies continue to evolve, providing better access to the customers and a few of the latest trends in the modern-day business are: - Online businesses that involve marketing the product and selling them online through the forum of the internet.Telephone marketing involves advertising and taking orders over the telephone.

Contacting customers to obtain their feedback and ensuring customer satisfaction are also related techniques.Accepting the orders through the mail, whether the traditional mail or the fast-paced emails, is another technique that has helped in expanding the business. Top Benefits of High-Risk Credit Card Processing. Grow Your Sport Betting Business with a High-Risk Merchant Account. Unless you’re running sports betting business purely as a leisure pursuit, you’d 100% want to collect money off your patrons. Most Common Myths Surrounding Offshore Bank Accounts. Many people think that offshore banking services are only for tax evaders or for the rich.

Much of this thinking comes from a general lack of knowledge and the prevalence of different myths and misconceptions surrounding offshore bank accounts. This article will dispel those myths once and for all. Protect Your High-Risk Payment Processing Account. What is high-risk eCheck processing, and why should you use it? 10 Tips to Protect Your High-Risk Payment Processing Account.

Payment processing is vital to the success of any company today, especially businesses classified as high-risk merchants. This blog gives ten tips on how to protect your payment processing accounts. Liberty Enterprises - Choosing a High-Risk Merchant Account Provider. As an online business owner, one of the best ways to enjoy higher sales volume and increase your bottom line is by giving your customers the option to pay for their purchases using their credit cards.

How the buying and selling of bitcoins works? Hire high-risk merchant services provider for your high-risk business - by Adam Steinfeld [Infographic] Setting up an offshore bank account. High-Risk ACH Merchant Accounts For Processing E-checks - by Adam Steinfeld [Infographic] High-Risk Merchant Processor for Offshore Merchant Accounts and Credi… Choose offshore merchant account processing for your business. Setting up an Online Pharmacy Merchant Account. Complete Merchant Banking and Offshore Financial Services at One Stop! Credit Card Processing: Finding The Right Partner. Though e-commerce has been around for some time now, website owners still face difficulties in getting merchant accounts from banks and financial institutions because of the risk of credit card fraud. Fortunately, some internet merchant service providers are more than willing to support e-commerce businesses.

These companies have a good understanding of the complexities involved in online merchants; whether they are low or high risk. Type Of Merchant Account There are two types of merchant accounts. Liberty Enterprises - Credit Card Processing Options For Online Pharmacies Selling Medical. What Does An Offshore Merchant Account Offers? Poker Merchant Account - What It Offers & How To Choose The Right One? by Confidential Banking. Benefits of the Panama Friendly Nations Visa. Offshore Bank Accounts: Introduction. Choose a high-risk merchant services provider. Advantages of having an offshore merchant account. Why Should You Create An IBC In Panama? Your Guide to High-Risk Merchant Account Processing Solutions in 2020 by Confidential Banking. Why Should You Set Up An Offshore E-Commerce Business In Panama? by Confidential Banking. Is Having an Offshore Bank Account Legal? – Liberty Enterprises.

How to choose the right merchant processing service? – Liberty Enterprises. Offshore merchant accounts open up a door to new opportunities – Liberty Enterprises. Why choose Panama for offshore corporation formation? A few common mistakes you should avoid when moving your business offshore. Offshore merchant solutions for high risk businesses. Panama is the stable offshore jurisdiction by Paul Staple. Offshore merchant solutions for high risk businesses – Liberty Enterprises. Why choose Panama for offshore corporation formation? – Liberty Enterprises. A few common mistakes you should avoid when moving your business offshore by Paul Staple. Few things to consider before investing in capital guaranteed investments. Are you planning to incorporate an ibc ? Are you interested in establishing an offshore company? Are you interested in establishing an offshore company? by Paul Staple. Some FAQs about setting up an offshore bank account. Offshore jurisdiction Panama, one of the most advantageous IBCs to own – Liberty Enterprises.

A few common mistakes you should avoid when moving your business offshore. Are you planning to incorporate an IBC? – Liberty Enterprises. Panama is the stable offshore jurisdiction – Liberty Enterprises. Why do fixed interest investments attract investors? Are you interested in establishing an offshore company? Why do fixed interest investments attract investors? – Liberty Enterprises. Start retirement planning with the help of financial advisor. Think about retirement planning services. UK Pension Transfer Services Through QROPS. What are the most important things a financial education advisor will do for your retirement? by Paul Staple.

Key Benefits of Offshore Merchant Accounts. Offshore merchant accounts are genuine way of doing business by Paul Staple. Offshore merchant accounts are genuine way of doing business. What are the most important things a financial education advisor will… A financial education advisor can help you. A quick guide to choosing merchant processing services by Paul Staple. A quick guide to choosing merchant processing services. A quick guide to choosing merchant processing services. What are the most important things a financial education advisor will do for your retirement? Hire Financial Planning Services!! Why you need offshore portfolio management services. Offshore merchant accounts are genuine way of doing business – Liberty Enterprises. Why do you need to be careful while choosing offshore merchant accoun… Why do you need to be careful while choosing offshore merchant account service provider? Offshore merchant accounts lets you targets global markets. Why you need offshore portfolio management services by Paul Staple.

Offshore merchant accounts lets you targets global markets – Liberty Enterprises. Why you need offshore portfolio management services? – Liberty Enterprises. Are you in need of offshore merchant account processing services. Why Don't You Think About Setting up an offshore company?