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Opening merchant (trading) accounts

Every year Internet commerce is developing rapidly and payment technologies keep pace with the modern requirements. For the convenience of online payments, a merchant account has been introduced, which allows to instantly accept thousands of online payments per minute from bank cards or accounts of site visitors. Such accounts work as a kind of "wallet" for online stores, e-commerce, Forex exchanges, gaming sites and other types of online services.

By opening a merchant account, an individual number will be received, linked to the corporate current account, also payments made on the company's website are immediately credited to the company's account.

Merchant accounts are attractive for their simplicity, instant and round-the-clock service, lack of currency control and the ability to make payments around the world.

Photo 1 - Opening merchant (trading) accounts

CAMPIO GROUP OFFERS THE OPENING OF A MERCHANT ACCOUNT IN THE FOLLOWING BANKS:

 

Opening a merchant account in these banks and payment systems, as well as other financial options are negotiated individually.

Photo 2 - Opening merchant (trading) accounts

HOW TO OPEN A MERCHANT ACCOUNT?

In order to open a merchant account, the following conditions must be met:

- the registered company and an official website;

- compliance of the site with all payment standards;

- an open current account for a legal entity, to which the merchant account will be linked;

- submission of the required documents to the bank: a detailed description of the activity (goods), planned transactions (volumes and pricing policy), the geography of trading activities with an indication of the currency, corporate documents for the company, a developed cash-back policy, and others.

Please note that the complete list of documents required to open a merchant account will depend on the selected bank. The cost of opening a merchant account is negotiated individually, depending on the chosen bank and the company's activities.

If you need to open a merchant account/account for trading purposes, please contact our lawyers for qualified advice in this matter:

+38 (098) 737-88-88

We will help you open an "offshore" merchant account to service your business in the most reliable banks in the world.

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