Offshore E-Commerce Package: Company offshore + offshore bank account + offshore payment gateway

Electronic Commerce can provide a great opportunity to establish an internationally based business and minimize the high tax burden. This business can be operated from its jurisdiction (pay higher taxes) or from anywhere in the world. Depending on what is you are selling, electronic commerce is the ultimate in portable business.

To take advantage of electronic commerce for the purpose of tax optimization, you need to establish a corporation "offshore" where you do not own it and there is no control if we use nominee services as shareholders, Corporate or personal. This platform can then be highly business profitable in the payment of taxes.

Our offshore package E-COMMERCE includes:

1. An Offshore company IBC (International Business Corporation) in a jurisdiction that does not have to pay any tax for the non-residents such as Belize, Panama and St Kitts & Nevis.

2. An offshore bank account in a tax haven country such as Belize, St Vincent & Grenadines or Panama.

3. Offshore payment gateway to accept credit cards for your online business:  (Visa, MasterCard, Amex, Diners Club, JCB, Discover..) outside your country of residence and the jurisdiction where the IBC company is and the bank account so this way we can give greater opacity to Transactions.

To make this arrangement more secure, you must also ensure that any product or service that is provided is also established on or distributed from, a place "offshore". Therefore, there is literally no activity carried out within their territory of residence.

What you need to achieve is a truly international business, one that is outside your jurisdiction. The corporate structure ("IBC") forms the basis for this strategy because it provides the legal framework for doing business. The location of the host network adds another layer of protection and enhances international location. The third element of the strategy is your payment gateway for which you are authorized to debit cards; Visa/ Master card / Amex / Diners Club, JCB, Discover, owned by individuals.

If you set the payment gateway in your country of residence it should not be difficult but this is not the best option and you will pay all taxes from sales you make, you will not be anonymous and you can’t sell what you want.

You need a business solution that is outside of your jurisdiction. Why? Because the earnings of all sales must avoid going through the banking system in your own country.

Remember, this is an international business that you are setting, so you need an international payment solution. To activate your account internationally, you need the services of a third party clearing house whose system allows you to make money using their financial status and as expected, this service costs more than in your country of residence. Most commercial household accounts require 3% to 9% discount, the percentage that they get from your profit. However, when using the services of a clearing house, the discount rate by type of business you want to set may be more or less as it is not the same as having an online casino than an online store selling books, logically the risk of Transactions are higher.

We accept all businesses that are legal and have no restriction on the jurisdiction where the opening of the company is made: Online casinos, pharmacies, replica, travel agencies, software sales, MOTO, adult payment processor etc...

Normally, the processor will require a deposit to be paid to protect against any possible fraud about 5% -10% of sales for 3-6 months to see that it works properly and has not made the opening of the business to make some kind of fraud. Subsequently the funds are released on a pro-rata basis if the gateway finds no fraud in its sales; these deposits are part of security plans with the banks.