Frequently Asked Questions

Frequently Asked Questions

Why are Offshore Paymasters unique?

We are unique because we hold our Paymaster License through one of the most prestigious offshore banks, domiciled in a highly secure and respected jurisdiction, operating for over 200 years.

Who Uses Our Services?

We service principals and intermediaries who need to process high value transactions.

Our clients include:

Commodities Traders

International Corporations

High Net Worth Individuals

Sports Agents

Private Placement Programmes

Family Offices

Financial Intermediaries

What Transaction Sizes Do We Handle?

Our minimum transaction size is €1m. There is no practical maximum.

Which Currencies Do We Process?

We handle over 100 currencies, including those from all of the worlds major economies.

How Long Will A Transaction Take?

Every transaction is unique, but we aim to complete every transaction within 48 hours of receiving full client documentation and receiving approval from our Compliance team.

What Documents Are Required To Start a Transaction?

The core documents required are:

A simple Client Information Sheet, which we will send after an Initial Consultation

A proof of funds from a recognised bank

A history of funds declaration

Our signed contract.

Why Do We Require An Initial Consultation?

We require an Initial Consultation on Zoom, Teams or GoogleMeet with the Principal for the Client, to ensure we are dealing with a real client with a real need. During this call we will:

Understand the clients needs

Explain our services and how we work

Answer any questions the client may have

Agree the next steps

What Are Our Fees?

We charge between 1.25% and 1.75% of the funds we process. We will agree fees with the client during our Initial Consultation. There are no hidden fees.

Do We Operate An Introducers Programme?

Yes. We welcome Introducers with genuine clients. We reward our Introducers with 10% of our fees for every transaction. Guaranteed for the life of our relationship with the client.