Now, you can not only shop from the comfort of your house, you can even get refunds on these products. No necessity to bother about the weather, no necessity to fret about the traffic snarl-ups or any other thing.

Just go to an e-shop, choose a product, employ their net Visa card payment-acceptance facility to make the payment and be prepared to receive the products at your stoop.

This online fraud on credit cards can occur in 2 ways. The 1st one is related to the company, on whose web site you made online Credit card payment for buying of products ; this company itself might be fake i.e. It might take the net card payment from you but not deliver the products to you.

Likewise , they could use the details of your ATM card ( received thru the filling up of net Visa card payment form by you ) for fake purposes.

The second sort of crime is committed by fraudsters who use assorted softwares / devices to capture the details of web Credit card payments ( as you enter them on the net Visa card payment form of an internet site ). The spyware works by capturing keystrokes or taking screenshots of whatever you do on your personal computer and then passes it on to the spy. So, the appearance of online Visa card use facility is a boon to us. Don’t access your bank accounts or make online Visa card payments from internet cafeterias ( unless you are positively sure about the credentials of the net caf ).

For fast and reliable credit card processing on your Website, please visit CCLOGIC.COM

Also visit our Offshore Merchant Services Discussion Forums for business professionals.

We at CCLOGIC LLC are an independent consultancy and expert company, each of the individuals working for CCLOGIC LLC is handpicked from the industries which our consultancy services cover.

Our goal is to provide the most professional solution for our clients, we don’t want to be the cheapest and we do not enter into discussions about our fees.
We are that convince about our own performance that we only invoice a client if we are 100% sure not to fail our mission.

How do you differ from all the other companies?
CCLOGIC LLC is first of all compared to any other company in our industry, an independent consultancy firm, we are not married with any specifically bank or service agent to which we send all our clients. CCLOGOC LLC is extending their network of sub contractors each day and we know almost any aspect of the arena we are battling on.
In the opposite to many Payment Service Providers on the Internet which offer company formation, payment solutions or the opening of bank accounts and advertising strategies, then we have one thing in mind and what counts. If we haven’t put money into the solution we offer, why should our clients do? Our existing is because of the many clients who contact our company each day, we rely on them, and we want their reference on our client list.

CCLOGIC LLC is not in any way involved in any payment processing operations, nor are we involved in the day to day management of any Offshore Company or Offshore
Bank Account, no, we have used all our sub contractors for our own purpose (some of them for more than 5 years) and made our own experience with them, and they
are experts in what they are doing, that’s why we choice them as partners for CCLOGIC LLC.

The services CCLOGIC LLC offers are all in synergy with each other and that’s why we can handle all of them under one umbrella, we use them daily by our self with great success.

How we operate:
CCLOGIC LLC strives to deliver a fast, professional and reliable service to our existing and new clients, we won’t involve our self in any of our clients operations, and we don’t want to have access to our clients money. Also we want to have the right without any further details or discussion to discontinue the work with a client if we fell they are fooling us into a business we dislike or are just not honest about their entire business case. Most important to us is, we don’t want to waste our time on clients which don’t want to pay for the minutes and hours we are using on them, because they came to us because they had a issue they need to have solved, we didn’t contacted them.

[...] Read the entire article here

Visit our Merchant Services Forum Today, where you will find much more information about Offshore Company Formation and Cyprus Offshore Bank Accounts

“Many offshore banks have very strict rules on who they accept as their customers and contrary to popular belief they don’t accept just anyone as long as they have money! They have their reputation to maintain as a reliable and trustworthy financial institution and it would not be acceptable to them to allow criminals to use their services. Opening an offshore company can give you privacy or anonymity, the confidentiality laws of these jurisdictions are usually very strong and are a legal method of minimizing the tax amount you have to pay each year. “

This is what we wrote in one of our articles for not long time ago, and it is true, almost any bank in an offshore jurisdiction has that strict rules and regulations that they simply are unable to enter into the Merchant Acquiring business. Offshore banks will not be able to obtain a license to clear Visa or Mastercard credit cards often because they wouldn’t be able to withdraw the money from the card holders due to for instant European banks would decline such requests.

For instant if you get a Merchant Account in the Philippines or in Mauritius which both are great known offshore jurisdictions and which also have a license to do credit card clearing for each country, then you will often face the problem that your customers can’t pay with their credit or debit card. This due to the fact that many banks for instant in Europe or in the US simply decline such request because those countries are knows for scam and frauds.

However the problem can be solved very simple. You can become a Merchant Account with some banks in Europe and in countries which aren’t black listed in other banks around the world, once you have this merchant account you can ask the agent or the bank with which you have the merchant account to transfer your funds to an offshore bank account for instant in Cyprus.

Don’t make the mistake and open a Merchant Account in your local bank and ask them to transfer the money to your offshore bank account which might be in any of the different offshore jurisdictions, because they won’t do that.

By using the above model, you will need to face that your payment processing rates and fees might be much higher then what you can get them to in your local bank, but this should make it up with the TAX benefits you get through your Offshore Company. Don’t be fooled by low budget payment processors and payment service providers which promise you a offshore merchant account with a processing rate for instant of 4% or even lower, that’s simply not possible.

Also all the so called “free” service that tell you they will process your Visa and Mastercard credit cards for 3% flat rate, no monthly and no setup fees, they will process the cards but don’t transfer the money to your offshore bank account, and even if they would like to do that, then their financial institution will decline that request.

As solid Offshore solution for instant in Cyprus isn’t easy to get done. It needs the experience and knowledge from people which have been working in both the Merchant Acquiring and the offshore company formation business sectors, There are only a limited number of Offshore Service Providers which can help you and also assure you to become the real and right solution, many other will fool you into something you have better been without.

For the real solution which both it secure and reliable contact cclogic.com the experts in Offshore Merchant Services

With a Merchant Account you will be contracted directly with the Acquiring bank, an Acquiring Bank is the one that finally will withdraw the money from the card holder and credit it your bank account.

With a Merchant Account you will also be assured that the financial institution or Acquiring Bank that handles your money will be regulated by Federal Banking Regulations which often protects you against losses of your money. I say often because 2008 and 2009 showed us the opposite, but under normal circumstance your money is safe in the bank.

You will need to contract with a Payment Service Provider which facilities you with a payment gateway to transmit the credit card transaction to the Acquiring Bank; you will have the benefits that most payment gateways will offer you a wide range of services like real time transaction overview and anti fraud tools to protect you from fraudulent orders.

Also most Acquiring Banks offer you other payment methods then just to accept credit card payments on your websites, most of them offer debit card payments for instant payments made by Visa Electron or Maestro, other payment methods could by ACH check processing, local debit cards country specific.
Finally by contracting directly with the bank you will need to be approved by them, which in most case isn’t any issue any longer, but they might have some stricter demands.

With a third party merchant account or 3rd party payment processor you won’t have all the mentioned features but you will have other benefits. For instant it is much easier and faster to get approved with a 3rd Party processor since they will do the merchant underwriting and take the risk on behalf of the merchant.

Some business models and sectors are simply not accepted by the banks directly, they require you to go through a 3rd party payment service provider with has specialized itself in the fields of certain businesses.
Most 3rd party payment service providers offer their services to the Adult Entertainment and Online casino business and have for that purpose incorporated mechanisms to protect merchants against chargebacks and other type of frauds.

The most different aspects of a 3rd party solution are:
You will be paid directly by the 3rd Party Merchant Account provider.
They will do the risk scoring of your transactions and the risk assessment of your business case.
The 3rd party payment processor will have way higher processing fees then you would get with a Merchant Account by an Acquiring bank, it can vary with 10% in differences.

If you are looking for a Payment Gateway and a Merchant Account then cclogic.com is able to help you, also if you are in the Adult Entertainment or Pharmacy business, contact us today.