Help eligible Bermuda businesses arrange merchant and card-payment services through suitable third-party providers.
Bermuda's corporate banking market includes genuine merchant and card services for eligible businesses.
Merchant facilities should be matched to what the business sells, how customers pay, expected turnover and the provider's current underwriting criteria.
This service is designed for eligible Bermuda clients whose banking requirement matches the purpose of the account.
Merchant facilities should be matched to what the business sells, how customers pay, expected turnover and the provider's current underwriting criteria.
For an application in Bermuda, the provider will normally ask about ownership, identity, source of funds and the expected use of the account.
For an application in Bermuda, international ownership or cross-border payments can lead to additional questions, so the information should be complete and consistent.
For an application in Bermuda, we help organise the company or client documents, ownership information and supporting evidence before an introduction is made.
The purpose is to present the genuine position clearly, not to create or alter evidence.
For an application in Bermuda, Coutts Consultants reviews the requirement, helps prepare the application and makes an introduction where a suitable current third-party route is available.
For an application in Bermuda, Coutts Consultants acts as an intermediary. The provider supplies the account or banking relationship and makes the final acceptance decision.
Coutts Consultants helps eligible clients in Bermuda prepare a clear banking application and introduces them to suitable third-party providers where available.
Timing depends on the provider, client profile and complexity of the application.
Ready when you are
Tell us what you are looking to achieve and we will help you identify the appropriate jurisdiction, structure or service.