Corporate Offshore

Corporate Offshore Check Deposit Account

International Check Deposit Account

Treasury Management

An Offshore check deposit solution is offered by us and is located outside your country of corporate operation. This is very useful to International Merchants, as it gives them the ability to operate in different geographic zones and accept payments in multiple currencies. Not just that, an Offshore check deposit solution can be a life saver for the merchants who are refused a check deposit account by domestic banks/processors.

Having said that, Offshore high risk check deposit account providers are not the most reliable of the lot, as there is a huge possibility for fraud. There has even been allegation against few offshore providers on lack of transparency, inconsistent funding and unexpected/unexplained shut down of merchant accounts. Offshore check deposit accounts need not necessarily mean "high risk" accounts; they still fall under the three standard types:

• Low Risk Check Deposit Account
• Mid Risk Check Deposit Account
• High Risk Check Deposit Account

So choosing an appropriate International check deposit facilitator (like us) that fits your business becomes critical. A wrong decision here can mean loss of revenue or loss of repetition amongst your consumers. An appropriate Offshore account provider is chosen by taking into account the following:

• Country where they are located
• Past pier experience
• Industry reputation
• Business terms and understandings
• Approved transaction volume
• Acceptable risk (Exposure)

Our Corporate Offshore Solutions include:

• Sweep Accounts
• Zero Balance Accounts
• Currency Exchange

From remote capture to real-time reporting, we offer a focused portfolio of world-class treasury management services that help you put your financial assets to work. We offer convenient ways to gain faster access to incoming funds. Our solutions save time and streamline workflow by making funds and receivables data readily available.

Our high-tech solutions are always backed by an experienced advisor who will understand you and your company's unique needs, and then deliver unsurpassed personal attention and support when and where you need it.