and Privacy
Offshore
Incorporations
and Fees
New
Mexico LLCs
For Maximum Privacy
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Documentation Needed for High Volume or High Risk Businesses
REQUIRED DOCUMENTATION
· Signed Merchant Application
· Articles/Certificate of Incorporation
· Voided Check
· Copy of Passport or Drivers License of 51% ownership, proving
signatures
· All Web Site URLs/Domain Names, Copies of all Web Pages
· Business Plan
· Merchant Statements of the last three months
· Professional Reference of at least 3 years (accountant or
lawyer)
· Bank Reference of at least 3 years
· Most Recent Company Financials - Consolidated Balance
Sheet/P&L Statement
· Copy of Refund and Privacy Policies
· Consent for Background Check
· 3 Customer/Trade References of at least 3 years
ACCEPTABLE AND NONACCEPTABLE
BUSINESS TYPES
We will consider all types of business on a case-by-case basis. Each Merchant Agreement will be reviewed and considered based on the type of business, credit worthiness, stability, financial strength, time in business and other variables.
We will only start the review process for Merchant Applications once ALL of the documentation is completed. New or existing European corporations may be needed for large Gaming and Adult merchants. Asia does not require incorporation at this time.
A minimum of 5% reserve is held on all accounts, some accounts based on the type of business may be required to have a larger reserve held.
Offshore Financial Freedom
for
Palen Enterprises
(928) 832-7700
webmaster@offshoreinfo.com
Sales inquiries: sales@offshoreinfo.com
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