Offshore and US domestic credit card and ACH/E-check merchant solutions - PowerPoint PPT Presentation

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Offshore and US domestic credit card and ACH/E-check merchant solutions

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Liberty Enterprises has built a solid reputation in the industry by carefully nurturing mutually beneficial long-term relationships and providing unique and flexible merchant solutions to our merchants needs. In this way we have become one of the most highly respected offshore merchant providers in the world. – PowerPoint PPT presentation

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Title: Offshore and US domestic credit card and ACH/E-check merchant solutions


1
Offshore and US domestic credit
card and ACH/E-check merchant solutions
Complete Merchant Banking and Offshore Financial
Services at One Stop!
2
  • About us

Liberty Enterprises has built a solid reputation
in the industry by carefully nurturing mutually
beneficial long-term relationships and providing
unique and flexible merchant solutions to our
merchants needs. In this way we have become one
of the most highly respected offshore merchant
providers in the world.
3
  • What we offer

4
  • ACH/ E-Check Accounts

We currently offer electronic check solutions for
a mainly online CIPA pharmacies. Solutions are
placed with Tier One banks as well as trusted
processors with proven track records of honest
and reliable service.
Offshore / Domestic Merchants Accounts
5
  • Offshore / Domestic Merchants Accounts

With a global network of international and US
domestic banks, we are able to secure premium
merchant processing solutions for a wide array of
high risk businesses, such as online CIPA
pharmacies, Casino and poker sites, Forex
traders, Crypto, Nutra sites and tribal payday
loans.
Offshore / Domestic Merchants Accounts
6
  • Bitcoin OTC Trading

One of our newer services within the last two
years allows buyers and sellers to wire or send
bitcoin into our OTC firms to either sell or buys
large quantities of cryptocurrency.We, of
course, have KYC and due diligence requirements
but are able to fascinate large transactions with
the stability of our licensed and regulated EU
partners.
Offshore / Domestic Merchants Accounts
7
  • International Business Company Formation (IBC)

We have carefully selected some of the very best
offshore jurisdictions that are unbeatable for
IBC company formations and confidentiality. We
can provide registered Shares, Nominee Directors,
and a corporate offshore mailing address if
needed. IBC corporations can be established in as
little as 72 hours with completed incorporation
documents in your possession within only five
working days.
Offshore / Domestic Merchants Accounts
8
  • Offshore Bank Accounts

Our organization has established relationships
with a wide array of offshore banks in
jurisdictions where confidentiality and privacy
in banking activities are guaranteed by law. We
are able to establish offshore personal bank
accounts if you are planning on taking your
business offshore. We can also help you with a
corporate IBC bank account.
Offshore / Domestic Merchants Accounts
9
  • Panama Friendly National Residencies

Our simple turnkey solution will enable you to
become a full Panama resident. Our service
includes the formation of a Panama company,
personal bank account, processing of all required
documents with full assistance regarding visits
to the Panama immigration offices to finalize
your permanent residency card and later to obtain
your Panamanian ID and cédula, allowing you live
and work in Panama infinitely.
Offshore / Domestic Merchants Accounts
10
  • Why us ?

At Liberty Enterprises, we are fully aware that
the offshore sector can be a little confusing and
overwhelming. However, with our highly skilled
staff, we aim to diminish the cloud of confusion
that surrounds the industry and help your company
find a solid offshore solution that meets all
your business requirements.
Offshore / Domestic Merchants Accounts
11
  • Contact Us

For more information or questions about our
products services, please contact
us1-788-285-3888 (Calls outside North
America)1-800-577-0381 (Toll Free within North
America)Website www.confidentialbanking.comPlea
se contact us online during office hours to
initiate conversation on SkypeSkype User Name
confidentialbanking.comOffice Hours 900 a.m to
500 p.m. Eastern Standard Time (U.S. and
Canada)Head Office Ricardo Arias St., Advanced
Tower Panama City, Panama
Offshore / Domestic Merchants Accounts
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