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August 2013
All major
credit cards
More than 35
currencies
available!
Global
Payouts
Online Payments
High riskLow risk
- Retail (online)
- Clubs & buying
groups
- Digital Content
- Directories
- Online Games
What could
help obtaining
the lowest
possible rates?
(*) not limited to the ones listed.
Processing history
showing chargebacks
below 1%
Higher sales volumes
Years in business
How are rates and
fees defined?
Risk impact on rates and fees (*)
Medium risk
% % % % % %
- Clothing stores
- Photographic
supply stores
- Shoes stores
- Women’s
accessories
- Cosmetic stores
- Advertising serv.
- Adult Content
- Dating
- Online Gambling
- Travel
- Recurring Billing
Models
- High Ticket Sales
Rates
starting
at 1.99%!
Banks impose rates and fees for every transaction
processed on each website. Depending on the
activity type of the business a risk factor is
assigned. Based on this, accounts are classified as
low risk, medium risk and high risk.
Europe
Hong Kong
Brazil
Currently we are
able to provide
s o l u t i o n s f o r
c o m p a n i e s
incorporated in the
following areas or
countries(*).
Interested to switch
your company’s
location to benefit
from lower rates?arnaud@amedia-
accountants.com
+34 93 224 01 99
Supported regions
Understanding
rates structure
Rates will also vary depending on the
merchant’s location and place of
incorporation. For example, companies
from Europe selling within Europe will
get lower rates than companies from
Hong Kong selling within Europe.
Our affiliate company
Amedia Partners will
be glad to help you!
Russia
(*) For a complete list
refer to Anex 1.
USA
India
Canada
Australia
Setting up your merchant account could
take three to four weeks.
Request and
review your
quote.
http://cashtronics-apply.com/
Stage 1: Application submission.
Access our online
application at:
Steps to obtain your
merchant account
- Recent company bank statement.
- Passport copy of Director(s) & Owner(s).
- Processing history (If applicable).
- Certificate & articles of incorporation.
- Utility bill from Director(s) & Owner(s).
- Shares certificate (Proof of ownership).
Required company documents
Approve,
sign and
return.
Complete
our online
application.
Submit your
company
docs.
Stage 2: Compliance reviewal.
Stage 3: Integration.
Bank reviews
your application.
Pre-approves or
rejects.
Bank compliance
reviews your website
and could ask to
explain open items.
Bank approves
and prepare
contract, or
rejects.
1 day 1 day 1-2 days
ETA: 2-5 days
ETA: 7-12 days
2-3 days 5-8 days
Codes are issued
by the bank (MID).
Test account gets
created.
Merchant integrates with
our system and perform
the tests.
Start accepting
online payments
2-4 days 3-5 days
ETA: 5-9 days
How do I integrate a merchant
account on my website?
Below example shows how to submit the info from
your orders to our payment system
Fast & easy!We offer a hassle free
integration while supporting
the majority of shopping carts
out there. Our Tech-support
team will be there for you all
along the integration process.
In order to integrate your website to our payment platform
some technical knowledge is required. Our integration docs
will detailed the technical requirements to send your client’s
orders using the HTTP Post method under SSL encryption.
Annex 1
Supported countries
Andorra
Australia (1)
Austria
Brazil
Belgium
Bulgaria (MC only)
Channel Islands
Croatia
Cyprus
Czech Republic
Denmark (Including Greenland)
Estonia
Finland
France (including Monaco)
Germany
Gibraltar
Greece
Hong Kong
Hungary
Iceland
India (2)
Ireland
Isle of Man (MC only)
Israel (Visa only)
Italy (includingVatican City)
Japan (1)
Latvia
Liechtenstein
Lithuania
Luxemburg
Macau
Malta
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
Switzerland
The Netherlands
Turkey
United Kingdom
U.S.A.
(2) Settlement bank must be in merchant's country of incorporation.
(1) As long as Anti Money Laundry requirements are fulfilled.
Soon to be added:
Bangladesh
Brunei
Malaysia
Sri Lanka

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General info aug2013_english

  • 1. August 2013 All major credit cards More than 35 currencies available! Global Payouts Online Payments
  • 2. High riskLow risk - Retail (online) - Clubs & buying groups - Digital Content - Directories - Online Games What could help obtaining the lowest possible rates? (*) not limited to the ones listed. Processing history showing chargebacks below 1% Higher sales volumes Years in business How are rates and fees defined? Risk impact on rates and fees (*) Medium risk % % % % % % - Clothing stores - Photographic supply stores - Shoes stores - Women’s accessories - Cosmetic stores - Advertising serv. - Adult Content - Dating - Online Gambling - Travel - Recurring Billing Models - High Ticket Sales Rates starting at 1.99%! Banks impose rates and fees for every transaction processed on each website. Depending on the activity type of the business a risk factor is assigned. Based on this, accounts are classified as low risk, medium risk and high risk.
  • 3. Europe Hong Kong Brazil Currently we are able to provide s o l u t i o n s f o r c o m p a n i e s incorporated in the following areas or countries(*). Interested to switch your company’s location to benefit from lower rates?arnaud@amedia- accountants.com +34 93 224 01 99 Supported regions Understanding rates structure Rates will also vary depending on the merchant’s location and place of incorporation. For example, companies from Europe selling within Europe will get lower rates than companies from Hong Kong selling within Europe. Our affiliate company Amedia Partners will be glad to help you! Russia (*) For a complete list refer to Anex 1. USA India Canada Australia
  • 4. Setting up your merchant account could take three to four weeks. Request and review your quote. http://cashtronics-apply.com/ Stage 1: Application submission. Access our online application at: Steps to obtain your merchant account - Recent company bank statement. - Passport copy of Director(s) & Owner(s). - Processing history (If applicable). - Certificate & articles of incorporation. - Utility bill from Director(s) & Owner(s). - Shares certificate (Proof of ownership). Required company documents Approve, sign and return. Complete our online application. Submit your company docs. Stage 2: Compliance reviewal. Stage 3: Integration. Bank reviews your application. Pre-approves or rejects. Bank compliance reviews your website and could ask to explain open items. Bank approves and prepare contract, or rejects. 1 day 1 day 1-2 days ETA: 2-5 days ETA: 7-12 days 2-3 days 5-8 days Codes are issued by the bank (MID). Test account gets created. Merchant integrates with our system and perform the tests. Start accepting online payments 2-4 days 3-5 days ETA: 5-9 days
  • 5. How do I integrate a merchant account on my website? Below example shows how to submit the info from your orders to our payment system Fast & easy!We offer a hassle free integration while supporting the majority of shopping carts out there. Our Tech-support team will be there for you all along the integration process. In order to integrate your website to our payment platform some technical knowledge is required. Our integration docs will detailed the technical requirements to send your client’s orders using the HTTP Post method under SSL encryption.
  • 6. Annex 1 Supported countries Andorra Australia (1) Austria Brazil Belgium Bulgaria (MC only) Channel Islands Croatia Cyprus Czech Republic Denmark (Including Greenland) Estonia Finland France (including Monaco) Germany Gibraltar Greece Hong Kong Hungary Iceland India (2) Ireland Isle of Man (MC only) Israel (Visa only) Italy (includingVatican City) Japan (1) Latvia Liechtenstein Lithuania Luxemburg Macau Malta Norway Poland Portugal Romania Slovakia Slovenia Spain Sweden Switzerland The Netherlands Turkey United Kingdom U.S.A. (2) Settlement bank must be in merchant's country of incorporation. (1) As long as Anti Money Laundry requirements are fulfilled. Soon to be added: Bangladesh Brunei Malaysia Sri Lanka