We have a few companies we are working with. The Emerchant is the only
one that offers merchant accounts for adult shops, casinos and other
high risk businesses, and ALSO offers great rate for Ecommerce sites.
All either wire or direct deposit your funds into where ever your bank
account is. All have some kind of reserve held back, ranging from 6%-10%.
To view what each specifically offers you, click on your choice. Upon
submitting, you will be taken to their respective applications.
Offshore Emerchant Accounts
for Casino, Adult stores and other High Risk businesses as well as Ecommerce
- This provider offers great discount rates, for Ecommerce sites, pays
weekly directly into your bank account, and has fast set up time (2
weeks). No limitations on volume. No Application fee (for a limited
time only). Set up fees range from $599 to $2000 (Casinos fall into
the higher end of the set up fees, not ecommerce sites).Downside: Plenty
of documents are needed to get started.
$100,000 or more
a month merchants - This provider specializes in hard to
place sites and companies that Visa and MC consider high risk. No limitations
on volume. Downside: Higher than most Application fee.
Other - This
provider offers quite a few different plans from start ups to established
businesses that want to start sending/keeping their funds offshore.
No caps on volume. They pay twice a month, on the 15th and the 30th.
This provider also does keep "Rolling reserves" of up to 10%.
Application fees vary, based on option taken. Downside: Not TRULY an
'offshore' merchant account as the others are.