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Tax Engineering

Offshore e-Commerce

What is a virtual POS terminal?

An offshore virtual POS is used to charge debit and credit cards websites or by phone outside the country of residence of the beneficial owner or the country of registration of the company with the corresponding tax savings. Depending on the type of business, the offshore payment gateway can be considered low risk, such as a book sale, or high risk business, such as a travel agency, pharmacy, and casino.

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Charge customers from Peru by PayPal

Yes, you can open an offshore bank account in any country to accept PayPal payments. Keep in mind that PayPal has many restrictions and you will have to find a country where PayPal also operates. Greetings

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What is an offshore web hosting?

The offshore hosting servers are located outside the country of residence of the owner of an online business to avoid any problems of licensing, legality or formalities that governments submit to online businesses.

Where are they located?

Offshore web hosting can be located in tax havens or in high tax countries. As in finance, servers located in tax havens will have greater opacity than those of a high taxation country, since as a general rule the owner of offshore hosting will not be resident in the country and will have more favorable laws than in his country of residence. When an individual hires an offshore hosting he has to take into accou

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What is a Chargeback or Reversed transaction?

A chargeback can be defined as a monetary claim to a virtual POS or merchant made by the financial institution that issued a debit or credit card. Chargebacks can be fraudulent or legitimate. That is to say, an individual who has made a purchase with his credit or debit card can request a chargeback claiming that the transaction was fraudulent. The aim of this request in not to pay for the purchase made with his card. The client can claim before the issuer of his credit card, that he did not make the purchase or he can argue any minimum defect of the product or service purchased with the objective of receiving the money back. The situation when the customer claims that he has not made the purchase can be avoided by using 3D Secure anti-fraud security pr

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Offshore software development

An offshore software developer is a programmer specialized in php, C, or C+ programming languages and who works outside the country where the company or individual who has contracted their services is registered.

The offshore software developers are usually autonomous. They are also known in the world of programming as "Freelance". However, we can also find serious companies with very large programmer templates. The best countries to hire offshore software developers are: Armenia, Russia, Ukraine, Romania, Bulgaria, Hungary, Latvia, Czech Republic and Slovakia. The worst countries to hire software developers would be India, China, the Philippines, Pakistan and Indonesia.

Offshore

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Hemp seeds sale

Hello, in Spain it is legal to sell seeds but keep in mind that selling this product in other countries of the world may be illegal. Therefore, the client has to be very careful. Depending on where you are going to sell the seeds, we can accept thepayment gateway for hemp seeds or Growshop. The high risk payment gateway would be the service that you have to choose to accept card payments for Growshop. In reference to the payment of your sales, they will be made to the account that you indicate.

In reference to the commissions take into account that your business is classified ashigh risk and commissions will be between 5-6.5% depending on the average monthly turnover.

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Virtual POS to Seeds

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What is an offshore offline POS terminal?

An offline POS terminal or a PIN PAD and is a physical device with the ability to charge a card without the presence of a credit or debit card holder from a tax-free jurisdiction. As you can imagine, this type of terminal is very difficult to obtain due to uncontrolled and unjustified charges that can be made through it causing numerous claims to the financial entity.

Note that offline POS terminals have no limits on the amounts that can be charged from the cards as long as the amounts don’t exceed the maximum of an authorized credit line. That is, if a card has a monthly credit limit of 5000 GBP and the merchant tries to charge more than that, the transaction will be declined automatically, and no payment wil

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