SAFE
MERCHANT
SOLUTIONS
The safest way to accept your payments.

SMS offers their customers High Risk Merchant Processing and International, Offshore or Domestic Merchant Services. Unfortunately, a large number of legal businesses operate in industries considered by creditors Visa and MasterCard as "high risk". Certain domestic banks won't provide service. We are particularly determined to help those merchants who have been cast aside or downgraded to High Risk category, either because of their type of business or because of unreasonable motives. For example, in the Unites States travel related companies of all kinds are considered High Risk while Europe offers benefits for the travel sector being this one of the continent's leading economic industries.

High Risk Credit Card Payment
  • A merchant account can be easily setup for any type of business or corporation.
  • We prequalify each one of our customers and include a phone interview to meet and clarify all possible questions, doubts, concerns, etc.
  • At SMS you will also be supported by a variety of systems based on the most advanced credit card processing technology.
  • They are user friendly but at the same time maintain the highest level of transaction security through all their channels.
  • We are able to setup all merchants within 48 to 72 hours in most cases, and we proudly offer a 99% approval rate.
  • Most likely we can, and will place your hard to approve accounts no matter if you have been turned down, ignored, terminated or even without processing history.
  • If your business needs high start up processing volume we say Yes, Our processors will take a personal analysis of your business, and talk to you, rather than asking you to submit information and leave you uninformed.
  • High Volume start up processing is not an issue with an offshore merchant account from Safe Merchant Solutions.
  • Having strong or weak or not credit isn't also a major determinant to accept your application. Credit is not a factor to approve your account.
  • Place your account with us today. Ask us about high risk domestic solutions or better offshore channels to grow your business.
High Risk E-check Processing
  • We offer a solid Phone, Ecommerce or mobile solutions to accept Checks. We specialize in high risk business to accept checks.
  • General ecommerce merchant accounts, Online Pharmacy merchant accounts (Certain Restrictions Apply), Online dating merchant accounts , Voice over IP merchant Accounts, Web Hosting accounts, Downloadable Software
  • Merchant Accounts, Prepaid Phone Card Accounts, Vitamin and Herbal Product Merchant Accounts, TMF Merchant Accounts, High chargeback's/refunds merchant accounts (sing our customer service solutions)
  • This service is provided to all customers around the world. Regardless of credit, corporation, country, most of industries can be setup and process the same day. Please click here for more information: Contact Us:
International Processing Services
  • If your business is legally established in countries outside the US we sure can help you to accept credit cards from customers from around the world as well as checks from US customers. Our service includes direct merchant accounts or third party processor solutions.
Third Party Merchant Benefits
  • If you have distributors from other companies, located in other countries or your same country, we can help them collect your liabilities by paying them directly from your processing transactions in many cases. Avoid wire transfer fees, time, and money.
Requirements: In general for ACH or E-check Services:
    • Your Passport or Drivers License or ID
    • A utility Bill from Business or Home Address
    • A toll free number (can get one @ www.evoice.com)
    • If previous processing history, provide last 3 months
    • Bank Statements (last 6 months)
For CC processing:
    The following items are required in order to complete the processing of your application in a timely matter. Please include all requested documentation by referring to this checklist. Please return the completed checklist with your application. INCOMPLETE APPLICATIONS / PACKAGES WILL NOT BE ACCEPTED INTO UNDERWRITING.
    1. Fully completed application
    2. You must have a functioning website that is registered in Merchant's name. If domain registration is private, please provide confirmation of ownership.
    3. Clear explanation of goods/services provided with price points if not clearly stated on website
    4. Valid government issued ID or passport for owner(s). MUST BE SCANNED; NO FAX COPIES WILL BE ACCEPTED DONE
    5. Utility bill(s) for owner(s) showing name and residential address
    6. Voided check from depository account OR Letter of Good Standing on Bank's Letterhead.
    7. Six (6) most recent monthly Processing Statements If available.
    8. Two (2) most recent monthly Bank Statements (online statements must show business name & relevant bank account details)
    9. Corporate Documentation or equivalent for country where incorporated (articles or membership agreement)
    10. In some cases Two (2) years of annual business financial statements with balance sheets. Internal financial statements if business less than 2 years old.
    11. Fulfillment Contract Information (i.e., courier or shipping tracking system access)
    12. If MOTO, provide sales solicitation and verification scripts.
    13. If MOTO, Digital Recording Account and Telephone Number/Pass Code.
    14. Copies of licenses required to conduct business, if applicable
    15. Business plans for all Start-ups, or if business model/type is unclear.

 

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