How it Works

STEP1 Setting up your account
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- Contact us for a free consultation by phone or email
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You may contact us by email, phone or online messenger for a confidential consultation. To protect your identity we do not need to know at anytime your real identity. Feel free to contact us using an alias.

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- Based on your confidentiality needs an offshore incorporation and banking strategy will be recommended
Each client has differing needs according to their current domicile, confidentiality and tax requirements. Our legal team will be consulted upon speaking with you and a recommendation will be provided that achieves your goals. For some clients offshore companies and accounts in multiple jurisdictions are required and for others, a single offshore account is sufficient.

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- Offshore corporation is established via our network of lawyers
Incorporating an offshore company may take anywhere from 24 hours up to 7 days depending upon the desired jurisdictions and whether an existing off-the-shelf company or a new company is setup.

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- Offshore banking established
Bank accounts will be setup by our lawyers on your behalf at reputable offshore banking institutions. All bank accounts will have English online banking along with debit and credit card facilities. Establishment of bank accounts can take anywhere from 48 hours and upwards depending upon the documentation requirements of each bank.

STEP2 Setup Customer Accounts on Desired Merchants
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- Proxy Access will be provided to you
Proxy Server Access allows you to access the merchant site via an offshore anonymous location so the merchant cannot track you back to your location’s IP address. Anonymous IP proxy services show only to the merchant our server location, not yours! For clients that demand further convenience we can provide virtual terminal access via proxy where you get a dedicated windows desktop on our server. This virtual desktop can be accessed by a Windows RDP client and allows you to conduct transactions in a secure environment. In addition we also provide additional services such as secure email and mail receiving services.

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- Establishment of Customer account at merchant site
The client is now free to setup customer accounts at the desired merchant using either the corporate name or a nominee name. The nominee is typically a representative of the company that can be designated by the client. Using a nominee or a corporate name with the merchant creates another layer of protection between the customer and the merchant.
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- Manage funds on merchant account to transfer funds to and from bank account
Once you link your customer account to your corporate bank account, you will be able to deposit and withdraw funds between them. Online banking services in English will be established on your behalf.

STEP3 Manage Funds on Your Corporate Bank Account
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- Access Your Bank Account Online
Accessing your corporate bank account can be done online. All of the banking institutions we have relationships with provide online banking facilities. All you need to do is to login to the bank’s online banking website via your computer (or via our proxy server or virtual terminal service) using the username and password provided to you by the bank.

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- Manage your Funds
As you have sole access to the corporate bank account, you manage your own funds This may includes setting up wire transfer instructions, depositing money at other merchants or using your funds to purchase additional services from us. Since you possess the only debit and credit cards issued to your company, you may make purchases at any participating Visa/Mastercard merchant or withdraw funds at any ATM.
STEP4 Receive Cashback / Rewards
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- Signup with our Partner Merchants and receive cash rebates and rewards
As part of our service to you, we provide rewards if you decide to become a customer with our partner merchants. Our partner merchants have been meticulously screened to ensure they are of the highest integrity. Before you signup to the participating merchant, contact us and we will provide you with a tracking code that will allow us to confirm your signup with the merchant. Upon meeting the terms and conditions specified by the merchant, we will reward you by depositing funds into your company bank account or by having the merchant credit your customer account. Please note that these offers are only available as a customer of ours.

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- Notification will be sent to you on rebates and special promotions
As part of our VIP concierge service we will notify you of special offers from existing and new merchants. These offers include cash rewards, bonuses, travel incentives and more that are offered exclusively to our clients.
STEP5 VIP Concierge Service
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- Contact us for Language Support
As part of our service to you, we provide support in several different languages. From setting up your account to withdrawing funds, we provide confidential end to end service in multiple language

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- Contact us regarding issues with Partner Merchants
As one of our clients you are provided VIP service. This means that any issue you have with any of our partner merchants can be resolved faster than by any other method. This includes issues with payments, bonuses or purchase transactions.
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- Contact us regarding by Mail, telephone or chat.
For the convenience of our clients, we provide full access to our support by either email, telephone or messenger in multiple languages. Please note that we pride ourselves in ensuring our client’s confidentiality.

Customers conducting transactions with merchants in high-risk industries
Customers that Demand Concierge Service