My dad’s business has an offshore merchant account, and I just want to make sure that the money that’s pouring in actually goes in it. your ideas will be very much appreciated!
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How can I make sure that the funds are safely processed in an offshore merchant account?
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3 Responses to “How can I make sure that the funds are safely processed in an offshore merchant account?”
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Not millions of dollars from Nigeria is it?
You can read about banking standards, including trasnaction stanards here
http://www.imf.org/external/standards/index.htm
Hi there! Being the cautious one,are we?
You can be assured of the safety of your funds because the security checking process is just the same as your local account. There are strict verification procedures before even knowing the existence of your offshore merchant account. Just always keep your financial information in a safe place so that you won’t encounter any delays or hassles when dealing with your account.
Hope that answered your question.
most offshore merchant account providers are banks based out of the US so you don’t have to worry if they’re safe or transactions are really processed. they employ the same security measures as most US based merchant account providers.