Pricing In 58 World Currencies

We offer Internet merchants around the world the opportunity to establish direct merchant accounts with Acquiring banks in Panama. This solution offers merchants the ability to price their products in up to 58 different currencies, with settlement in US Dollars, to their own bank accounts.

Merchants must incorporate in Panama to obtain an Internet merchant account to meet with Card Association regulations requiring merchants be incorporated in the jurisdiction in which the Acquiring bank is located.

Real-Time Online Transaction Processing

We work with a number of corporate service companies in Panama that can assist with Panama company formations and completion of bank account opening documents.

The banks offer daily settlement and Internet banking (terms apply), Spanish speaking staff, and a range of other corporate benefits.

Key Features

• Pricing in 58 different currencies with settlement to US Dollars
• Daily settlement (terms apply)
• A range of card brands and payment options including Visa, MasterCard and American Express
• Direct merchant accounts and relationships with established banks
• Internet banking (terms apply)
• Sophisticated and automated online fraud protection
• Online transactions managed and controlled via secure web reports
• Additional standalone IP Geolocation, pre-authentication and ethical data sharing solutions
• Choice of processing options including real-time, manual and batch

Key Benefits

• Regional, online merchant expansion via a single integration to our powerful payment platforms
• Secure browser-based interface for accessing transaction reports, customer enquiries and other administrative functions related to reporting and reconciliation
• Targeted online advertising campaigns via our Geo Marketing solutions
• Fraud and Data IP Geolocation services to block customers from restricted countries

To find out more, please contact us. Or simply apply online.