Spain (European Union)
International Merchant Accounts

The acceptance of online payments has led to a global business expansion. Customers can make purchases with outlets on opposite sides of the world within a few seconds. It is now just as easy as going to the corner store – if not easier. Credit cards are now the standard for global monetary exchanges and customers expect to be able to pay everywhere with credit or debit cards.

By combining best in practice solutions for payment gateways, card present and non present, and mobile payments across all major brands, our customers get the most efficient pay flow design with high levels of automation. Our competitive costs and settlements in over 180 international currencies make us a unique international merchant processing partner for your business.

Benefits of a International Merchant Account:

  • Accept Payments in Multiple Currencies
  • 24/7 Customer Service and Support
  • Process Payments Anywhere (Online, On-The-Go or Retail)
  • Competitive Rates
  • 100% PCI Compliant
  • Compatible With Any Existing Credit Card Terminal

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CONDITIONAL INDUSTRIES

PLEASE CHECK THE FOLLOWING LIST FOR INDUSTRIES THAT ARE CONDITIONALLY ACCEPTED:

  • Financial services
  • Warranties,not provided by manufacturer
  • Virtual currency merchants
  • Lotteries
  • Cosmetics, cosmeceuticals
  • E-cigarettes (Retail only)
  • Educational seminars
  • CBD
  • Money services/remittance bureaus
  • Gambling/gaming (Licensed only, Non-US)
  • Medical tests and devices
  • Nutraceutical
  • Ticket agencies
  • Travel/tour operators
  • Outbound calling services
  • Wine merchants
  • For EX (Licensed only)

PROHIBITED INDUSTRIES

PLEASE CHECK THE FOLLOWING LIST FOR INDUSTRIES THAT ARE PROHIBITED:

  • Aggressive software
  • Closed user groups
  • Consumer safety and health risks
  • File-sharing, cyberlockers
  • Deceptive marketing
  • Hate, racism, violence
  • Illegal investment opportunities
  • Illegal replica, counterfeit or circumvention products
  • Inactive websites
  • Intellectual Property infringement
  • Lifetime products
  • Lottery ticket re-sellers, betting on lotteries
  • Penny auctions and auctions
  • Virtual currencies (except crypto)
  • Adult
  • Alcohol
  • Airlines
  • Coins
  • Discount vouchers
  • File hosting/storage
  • Home furnishing
  • Re-selling, sell of used items
  • Academic paper writing, online tests
  • Adoption agencies (for profit)
  • Animals and regulated species
  • Drug paraphernalia
  • Government IDs, documents, uniforms
  • Illegal technical equipment
  • Cultural items or artifacts
  • Motor vehicle parts and equipment
  • Binary options
  • Initial Coin Offerings (ICOs)
  • Electronic wallets
  • Prepaid anonymous vouchers, gift cards
  • Subscription-scheme merchants
  • Currency converters
  • Non government related visa/immigration services
  • Trial/Negative Option

Domestic VS. Offshore Merchant Account

A domestic merchant account is a one that a bank in the United States is providing the settlement services for the transactions. Domestic merchant account funding times are pretty quick (anywhere from 1-3 business days) and rates are relatively lower than offshore accounts. Offshore merchant account means that a foreign bank (outside of the United States) is responsible for settlements of transactions. Advantages of offshore accounts are the ability to accept payments in multiple currencies and increase your clientele base.

Pricing for Offshore Account

As the interchange may vary between country to country and industry to industry, all offshore accounts have a monthly fee of $20 to $50 and a 6 months rolling reserve of 10% from processing.

Business Funding Services We Offer:
Merchant Cash Advances | Small Business Loans | Expansion Loan | Equipment Financing | Retail | Service | High Risk | Other Business
High Risk Funding Services We Offer:
E-Cigarette & Vape | E-Commerce | Fantasy Sports | Gun & Ammunition | Nutraceutical & Supplement | Smoking Pipes and Paraphernalia | Travel & Tour Guide
Merchant Processing Services We Offer:
Point of Sale (POS) Systems | EMV Terminal Program | Domestic | International | High Risk
High Risk Merchant Processing Services We Offer:
Airlines & Private Jets | Business Opportunities | CBD (Cannabidiol)Costume Jewelry | Credit Repair | Debt Collections | Document Preparation | Drop Shipping | E-Cigarette & Vape | E-Commerce | Education Online | Electronic Benefit Transfer (EBT) | Electronics | Escort Service | Fantasy Sports | Foreign Exchange Market (FOREX) | Gun & Ammunition | Health & Beauty | Hotels / Motels | Male Enhancement | Membership Clubs | Mortgage Modifications | Moving Companies | Multi-level Marketing (MLM) | Network Marketing | Nutraceutical & Supplement | Online Dating | Penny Auction | Seminars | Smoking Pipes and Paraphernalia | Software Downloads | Stock Trading | Student Loan Relief | Subscription & Recurring | Tech Support | Telemarketing | Timeshare Litigation | Travel & Tour Guide | Vacation Home Rental | Warranty | Weight Loss
States We Offer Our Services In:
Alabama | Alaska | Arizona | Arkansas | California | Colorado | Connecticut | Delaware | Florida | Georgia | Hawaii | Idaho | Illinois | Indiana | Iowa | Kansas | Kentucky | Louisiana | Maine | Maryland | Massachusetts | Michigan | Minnesota | Mississippi | Missouri | Montana | Nebraska | Nevada | New Hampshire | New Jersey | New Mexico | New York | North Carolina | North Dakota | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina | South Dakota | Tennessee | Texas | Utah | Vermont | Virginia | Washington | West Virginia | Wisconsin | Wyoming
International Countries (European Union) We Offer Our Services In:
Austria | Italy | Belgium | Latvia | Bulgaria | Lithuania | Croatia | Luxembourg | Cyprus | Malta | Czech Republic | Netherlands | Denmark | Poland | Estonia | Portugal | Finland | Romania | France | Slovakia | Germany | Slovenia | Greece | Spain | Hungary | Sweden | Ireland | United Kingdom