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⍰ ASK How does the approval process for offshore merchant accounts compare to domestic ones?

cryptohunter

cryptohunter

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Getting approval for offshore accounts is tougher because of global transactions and different rules. Provider check a lot, the business, owners and directors to follow antimoney laundering and know your customer rules.

Paperwork is more, including business plans and financial statements to show the business is real and assess its risk.

Offshore approvals take longer than local ones because global deals are complex, involving different places and careful checks for following rules.
 

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