Frequently Asked Questions

1. What is needed for approval?

2. What is Rolling Reserve?

3. When do I receive funding?

4. What is the advantage of an Offshore Merchant Account?



What is needed for approval?

1. Submission of Pre-Approval Form

2. Preparation of bank application (to be submitted upon receipt of Pre-Approval Form

What is Rolling Reserve?

A Rolling Reserve is a pre-defined percentage of funding withheld by the processor each period to guard against chargeback and fraud. The Rolling Reserve will be reimbursed to the merchant in full after the predetermined period of time.

When do I receive Funding?

Based on your needs and acquiring bank match, funding can be weekly or daily.

What is the advantage of an Offshore Merchant Account?

Non US banks have greater flexibility for risk acceptance.  Countries outside of the US operate with different banking restrictions and guidelines that allow higher approval of Offshore Merchant Accounts