Off Shore Accounts | Easy Pay Direct
Off Shore Accounts
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The rest of the world respects your business more than the US…??

There are a variety of reasons to set up an Off Shore account.  One of the largest reasons merchants set up off shore accounts is the higher tolerance for charge backs.  Inside of the United States, Visa only allows 1% of a merchant’s total credit card sales volume (or transaction volume – Visa’s choice) to be charge backs.  If you exceed 1%, you run the risk of Visa shutting down your merchant account. Visa International is a separate entity from Visa North America and has a 2% charge back tolerance.  This comes in handy for special needs merchants.

The most significant challenge in setting them up is simply having the appropriate connections to banking institutions outside of the United States.  Setting up an entity in a foreign country, a bank account and a merchant account can be a daunting, expensive, difficult experience.  Add to that the challenge of making sure your bank account and merchant account in a foreign country will work with your online gateway or credit card equipment.

Easy Pay Direct is connected with 38 offshore banks in a variety of jurisdictions.  We have relationship throughout the Caribbean, Canada and the European Union.  The existing relationships allow us to help you incorporate, setup a bank account and a merchant account off shore – easily.  We have condensed our paperwork to make this process quick, easy and seamless.  Best of all, it can be done without leaving your home or office.

  • Wardee Harmon Wardee Harmon

    I’m so glad I found Easy Pay Direct! Customer service and merchant support are absolutely amazing and you’ve made it so easy for me to do automatic load balancing with multiple merchant accounts. I couldn’t be happier about switching to Easy Pay Direct!”

    Traditional Cooking School
    Wardee Harmon
  • Steven Poulos Steven Poulos

    The Easy Pay Direct team is great and easy to work with!”

    North Scottsdale Family Dentistry
    Steven Poulos
  • Mike Wreggit Mike Wreggit

    I’m very happy with the service I’ve received with Easy Pay Direct. They’ve been great. I presented them with the challenge of getting my merchant account set up in about a week before my first home show. They pulled it off with flying colors. They even overnighted my card slider to my hotel so I had it at the show. I sold a commission from the show and I was able to run the charge without a hitch. Ted was a great help throughout. I highly recommend Easy Pay Direct.”
    Mike Wreggit
  • Isabelle Mercier-Turcotte Isabelle Mercier-Turcotte

    THANK YOU, THANK YOU, Easy Pay Direct! I didn’t know how difficult it was to set up a merchant account, and you guys have made that process so easy for us. I call you the lightning bolt in Customer Service because you are so fast! You have been a pleasure to work with.”

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    Isabelle Mercier-Turcotte
  • Lucy Whittington Lucy Whittington

    I tried Easy Pay Direct and have received such a high level of attention. I needed a ‘real person’, so I called and spoke to Gordon who has been amazing. I now have a merchant account and payment gateway. Easy! I’ll be recommending you to all my clients too.”
    Lucy Whittington
  • Peter Conti Peter Conti

    Easy Pay Direct simplified the application process and was able to get us connected with three or four different merchant accounts all within a matter of just a few short weeks. I would highly recommend Easy Pay Direct for anyone who’s looking for a merchant account provider!”

    Mentor Financial Group
    Peter Conti
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