11Mar 2014
Mar 11, 2014

SCOTTISH LPs: THE IDEAL EUROPEAN ENTITY FOR INTERNATIONAL MERCHANT ACCOUNTS

Due to restrictions imposed by the card associations, acquiring banks are normally not allowed to open merchant accounts for companies outside their jurisdictions. For example, Panama banks are only allowed to open merchant accounts for Panama companies, Belize banks only for Belize companies, Hong Kong banks only for […]

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2Jan 2014
Jan 2, 2014
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LATVIA: Modern E-Commerce Infrastructure in the Newest Eurozone Member

In times of crisis, a little old country with a young and fresh spirit has shown us how to overcome adversity. Latvia is much more than a former member of the Soviet Union – it’s a democratic, positive and extremely creative country, with a solid and well-managed […]

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29Jul 2013
Jul 29, 2013
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Nominee Directors in Offshore Merchant Accounts

The use of nominee directors is common practice in offshore structures. It is practical and completely legitimate.

But, does this practice cause disadvantages when it comes to offshore e-commerce? Not really – the only thing we should take into consideration when planning our offshore financial structures is the […]

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