info@offshoremercantile.com Nassau, The Bahamas
Corporate Services

Specialised corporate and financial projects

Beyond standard incorporation, we build and run the more demanding structures businesses need — payment operations, merchant processing, funds, banks, treasury and nominee configurations.

Services

Projects we take on, and how we approach them

PSP & payment setups

Structure and bank for payment service providers — from a simple multi-currency IBAN operation to a fully licensed institution.

Merchant accounts

Card processing through trusted acquiring partners, with clean onboarding for e-commerce, subscription and travel businesses.

Hedge funds

Fund structure, administrator, audited accounts and continuity planning for managers raising institutional capital.

Bank formation

End-to-end offshore bank setup — restricted Class B through full Class A — with capital, correspondent relationships and management.

Nominee & fiduciary

Regulated nominee directors, shareholders and trustees under documented control frameworks where you need them.

Treasury & concierge

Multi-company treasury, inter-company financing and concierge administration for groups that have outgrown a single structure.

A typical project

From idea to operating company

A client building a payment business usually comes to us first with an idea. Within three to six months the same client can have a licensed or regulated company, an operating bank account, processing relationships and a compliant governance stack — all coordinated by one team.

  • Kick-off workshop and roadmap with fixed milestones
  • Corporate, domicile and banking decisions made together
  • Regulatory, legal and technical vendors selected and managed
  • Monthly reporting to keep the project on schedule and budget

Who we serve

  • Fintech and payment founding teams
  • Trading groups and e-commerce operators
  • Fund managers and family offices
  • Law firms and consultants needing quiet, reliable execution

Expert Guidance for Your Global Finances

Outline your needs and any preferred jurisdictions. Our Nassau-based team will evaluate your circumstances and present the optimal approach for your objectives.

Request a Consultation