Merchant account opening

**trojanna** · 08-20-2012, 09:03 AM

Our company is interested in opening DIRECT merchant account. We're incorporated as offshore company (of course ready to establish new one in case of such requirement). We're PCI compliant. Monthly cc turnover around 250K USD.

Please advise are you interested in cooperation.

**bonox** · 08-20-2012, 10:36 AM

What type of services/products do you sell?
Without knowing this information, it quite hard to help.

**trojanna** · 08-20-2012, 11:36 AM

We sell tickets for sport events, theatre tickets and so on.. nothing risky.

**baian** · 08-20-2012, 01:23 PM

Which jurisdiction your offshore company is settle? are you looking for USD currency only?

**bonox** · 08-20-2012, 03:29 PM

Originally Posted by trojanna

We sell tickets for sport events, theatre tickets and so on.. nothing risky.

Event tickets selling is regarded as an high risk activity.

**trojanna** · 08-20-2012, 06:36 PM

Why high risk, we have a chargeback ratio below 1,5% Maxmind Fraud Protection and we call each customer?

**MaverickBC** · 08-24-2012, 06:27 PM

Are you taking orders through your website or MOTO (mail order, telephone order)?

**baian** · 08-28-2012, 04:48 AM

Most of banks will requiere a license to sell event tickets, which can explain why it's hard to find your own merchant account.
Will you be able to give me more details in PM or email?