They can check the credit score of the applicant (again, you) and review your banking history.If both of these indicators are clean, it is unlikely that any illegal activity will go through your account.And, if the processor is duped, American police departments are more than willing to step in and hall you off to jail.

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I have more than a decade of experience in this arena, and can tell you an offshore merchant account is a whole different animal that you have experienced in the good ole U. Before I talk about rates and what to expect, I want to take some time to explain how the industry is different from the U.

S., and how credit card processors view you, the potential client.

When a credit card processor opens a new account, they view it as extending some level of credit to their new customer.

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You read a lot of stories about how difficult it is for Americans to get an offshore bank account.

Well, opening a low cost, efficient, offshore merchant account 10 times more difficult.

Many of us are used to the extraordinarily low rates of the U.

This is because the processor is liable for any refunds demanded by your customers, called chargebacks, if you, the merchant, is unable or unwilling to pay.

Let me explain: If the bank processes ,000 a month for a merchant, and 5 months in finds out that their customer (you) has been selling a fraudulent product; the processor is on the hook for ,000.