International Business Companies
IBC Merchant Accounts has the ability
to quickly form an International Business Company, or IBC
for our clients, whether they are applying for a merchant
account or not. The international company formations we provide
through our partner international incorporation services allow
you to incorporate your present company or online business
in a jurisdiction that meets your business objectives.
If you are applying for a Direct International Merchant Account,
you are required to have a company in the jurisdiction or
country of the processing bank. So, it may be the case that,
because most of our direct merchant accounts are setup in
Europe, you would incorporate in a country within the European
Union. We provide UK company formations for this purpose along
with resident directors and any other required corporate services,
such as corporate signatures, proof of residency and identification
documents to fulfill the bank's requirements for processing,
and accounting services for annual filings. We provide EU
incorporations in Cyprus and Gibraltar as well.
If your main business objective is to establish an international
presence with privacy and/or investment diversification, we
can form an International Business Company for you in Belize,
which we recommend as the most private, secure jurisdiction.
Your Belize entity can govern your merchant account and can
even own your EU corporation to further limit your liability.
On top of that, we can link your Belize IBC to a Belize Asset
Protection Trust in order to provide you with asset protection
within the limited liability you are already getting with
the IBC formation. We also provide IBCs in The Bahamas, British
Virgin Islands, Panama, and Seychelles if you prefer one of
these jurisdictions for your international company formation.
Note that, if you need an International Banking Account setup
under your International Business Company to receive settlements
from your merchant account or simply to receive funds on behalf
of your international corporation, we can setup a corporate
international bank account along with your IBC and/or Belize
Trust in any of the jurisdictions we setup IBCs.
Resources for Our International Business Companies (IBCs):
Benefits
of our European Corporations - list and brief explanation
of various benefits our clients, including our merchants,
experience with our EU Companies.
Pricing
for our European Corporations - pricing for formation
and maintenance of our Cyprus, Gibraltar, and UK Companies.
Benefits
of our Belize IBCs - list and brief explanation of various
benefits our clients, including our merchants, experience
with our Belize IBCs.
Pricing
for our Belize IBCs - pricing for formation and maintenance
of our Belize IBCs as well as our Panama and Bahama IBCs.
Benefits
of our Settlement Accounts - list and brief explanation
of various benefits our clients, including our merchants,
experience with our Corporate Banking Settlement Accounts
in connection with our Merchant Accounts and IBCs.
Pricing for our
Settlement Accounts - pricing for establishment of our
Corporate Banking Settlement Accounts (for current Merchant
Account and IBC clients only).
Frequently
Asked Questions regarding International Business Companies
and Settlement Accounts - common queries and facts about
international business companies & corporate bank accounts
involving the topics of:
- International
Business Companies (IBCs)
- European
Corporations
- Belize
IBCs
- Functionality
and Structure of an IBC
- Corporate
Bank/Settlement Account for Payouts
- Belize
Banking
- Everyone's
Main Concerns with International Banking
Frequently
Asked Questions regarding International Trusts - common
queries and facts about international trusts involving the
topics of:
- 'Asset
Protection' Trusts
- Reasons
and Uses of Asset Protection via a Foreign Trust
- Functionality
and Structure of a Foreign Trust
- Belize
Asset Protection Trusts
- Laws
Surrounding Foreign Trusts
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