Updated: Monday, 01 August 2022 GET A NEW COMPANY, MERCHANT ACCOUNT, BANK ACCOUNT WITH A DEBIT CARD IN 2 WEEKS 01

WE REACH 2000 CLIENTS FROM OCTOBER TO NOVEMBER 2020 ALONE.
A BIG THANK YOU TO ALL OUR TEAM IN THE SUCCESSFUL BOARDING.
WE ARE ALWAYS AT YOUR SERVICE.

OUR BANKING PARTNERS

6KClients incorporated

6000 Clients incorporated and now using Malta as their payment processing jurisdiction.

Using our Partner Processing Banks, we provide you with a very unique & flexible payment processing gateway for the processing of your credit card sales processing.

20M$Daily transactions

Our clients, in more than 30 countries, processes an estimated of 20M$ daily volume sales through our Partner Bank, DBS.

Acquisition of a Unique Direct Merchant Account Solution in Malta.

DIRECT MERCHANT ACCOUNT Designed for FOREX COMPANIES, GAMING COMPANIES, CRYPTO-BUSINESSES, FINTECH COMPANIES,
BIO-MEDICALS, ONLINE RETAIL STORES AND OTHER DIVERSE APPROVED SECTORS.

INCORPORATION IN THE REPUBLIC OF MALTA.
– Provision of DIRECT MERCHANT ACCOUNT PACKAGE

Enjoy the best using a unique Maltese Structure for the processing of online payments.  The following type of businesses can apply for this solution:

FOREX COMPANIES, GAMING COMPANIES, CRYPTO-BUSINESSES, FINTECH COMPANIES, BIO-MEDICALS, ONLINE RETAIL STORES AND OTHER DIVERSE APPROVED SECTORS.

Requirements:

  • Most recent Passport (scanned color copy)
  • If owner wants us to appoint a
    Local Nominee Director/Shareholder, 350$ per year applied for
    the appointment of nominee(s)
  • Client must have a business website (Required by Processing Bank)

USE THE FORM BELOW TO APPLY

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WHO CAN APPLY?

This unique solution requires an incorporation in the Republic of Malta for the provision of a Direct Merchant Account Solution with our Partner Processing Banks, DBS Bank, Santander & Barclays PLC.

CHOICE OF BANKS / BANK RATES / FEES (MDR)

  • Payment cycle: 2 BUSINESS DAYS
  • NO HOLDS for 1st 6 months, then 10% reserve hold after 6 month’s time.
    Re-paid after 6 month’s time.
  • Merchant Outlet Discount Rates: 1.25% (0.45$cents transaction fee for VISA, MASTERCARD, JCB, DINERS  |  1.3$ for AMEX & UNIONPAY)
  • Merchant Account Type: NON3D/3Ds (Merchant have the ability to select the type from their control panel/ dashboard)
  • Payment Gateway Location: USA, Singapore.  (99.9% global approval ratio)
  • Settlement/Payouts: To your Business Bank Account with DBS Bank.  (You will be allowed to transfer out your funds to other business bank account using DBS Bank Internet Banking)

  • As of January 2020 : MDR: 2.85%
  • 10% Reserve holds (Re-paid after 6 month’s time)
  • Cards brand allowed: Visa/MasterCard/Diners/UnionPay/AMEX/ Credit/Debit Cards
  • Per Tran fee: 0.25$ all cards except Amex(0.94$)

Payment cycle(Payout): 2 business days.

Bank pays directly to your company bank account, you can then use internet banking access to transfer out your funds to any business bank account.

  • MDR: 3.43%
  • 10% Reserve holds (Repaid after 6 month’s time)
  • Cards brand allowed: Visa/MasterCard/Diners/Discovery/Credit/Debit Cards/
  • Per Tran fee: 0.76$ all cards except Discovery(0.88$)

Santander bank uses First Data as Payment Gateway.
Payment cycle(Payout): 2 business days (Any approved sales, no holds, to any business bank account)

Bank pays directly to your company bank account, you can then use internet banking access  to transfer out your funds to any business bank account.

US$

3200

(Package includes an LLC Malta Company, a Direct Merchant Account and a Business Bank Account with a choice of any 3 Banking institutions).

Financial Authority Business Guidelines



    In some countries, an international business license is required to operate. Additionally, if you wish to be a major shareholder in a company headquartered in a country that mandates such a license, you will need approval before acquiring a stake. While requirements vary by country, there are several basic steps to obtaining an international business license. Business Ventures Management Limited is your one-stop hub, having structured over 18,000 Global Businesses worldwide to date.

    ADDRESS

    217/1, 21st September Avenue,
    Naxxar NXR 1013, Malta.

    EMAIL

    support@dodoapps.com

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