How can I make sure that the funds are safely processed in an offshore merchant account?
Jun 30, 2009
in
Small Business Merchant Accounts
My dad’s business has an offshore merchant account, and I just want to make sure that the money we pour in actually goes in it. your ideas will be very much appreciated!
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2 comments
bob shark on June 30, 2009 at 11:12 pm
why does he have an offshore account…?
If you company is on the up & up and if your banking arrangements are with a reputable bank, there would not be a problem and you could ask for receipt of funds notification.
panama7777777 on June 30, 2009 at 11:12 pm
The selection of who you sue for the merchant account is important.To learn more about offshore merchant accounts go here:
http://www.panamalaw.org/offshore_merchant_account.html