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OFFSHORE CASHOUT
Guest
A completely different approach to work!We help solve complex financial and business problems worldwide, offering a personalized approach and long-term partnerships.
International payment solutions.
Corporate card and payment infrastructure management.
Consulting on banking products and financial instruments.
Wire transfers / ACH / payment solutions.
Flexible terms of cooperation and competitive rates.
Reliable partnership and transparent communication.
All VCC solutions with and without OTP, POS and merchants in various countries.
Work with scam projects, merchants, acceptance by top banks.We closely monitor the market, analyze conditions, and strive to offer our partners the best solutions in terms of both terms and speed.
We pay special attention to:
Service quality Security Confidentiality Long-term relationships Your topic will never be published publicly, and we attach particular importance to this!We are always ready to offer advice, share our experience, and help young professionals understand our challenging work!
Recommended for review
FAQ:
OUR APPROACH (in brief)We work with any material – charge or charge-free.
There's just one condition: if you have a charge, notify us beforehand.
Forget to mention it = dead merchant, emergency stopcock, and you're on most people's stop lists.
Why choose us:- We charge for our own acceptances (we always have a reserve for your amounts)
- We charge a floating percentage based on your volume
- We resolve cases that others refuse
- We keep the risk of blocking to a minimum (where possible)
We are not responsible for blocking your VCC accounts.Reasons: charge from your upload, BIN not compatible with the terminal or merchant, any force majeure.
But with us, you reduce the risk to a minimum.
5 DIRECTIONS — EVERYTHING IN ITS PLACES
VCCWhat we do:
Any virtual cards — with or without chargeback.
Our terms:
- Hold period from 2 to 5 days (different merchants — different terms)
- We are not responsible for locks, but we provide a full merchant report
- POS and merchants for VCC: USA, UAE, China, Indonesia, Hong Kong
Feature:Manual selection of terminals for your card type — higher pass rates than our "neighbors."
Credit Cards (LOANS)What we do:
We accept all credit cards. Some work, some don't — it's the market, no fairy tales.
Terms:
- 50% hold for 1-5 days (weekends not included)
- We are not responsible for locks
- We only work with manual POS and merchants that accept credit cards
- We provide addresses for cards over 5,000
- If the bank requests documents, the hold is extended. The client waits, and we provide proof.
Terminal geography:
USA | 
UAE | 
China | 
Indonesia | 
Hong Kong Our advantage:We don't push 100% pass rates; we offer a fair range and complete transparency at every lock.
ACH / WIRE — DIRT (unclean transfers, scams, SEPA, credit money)What we do:
We accept any "gray" bank transfers.
Steps:
Step 1 — Acceptance
→ Only one recipient.
→ Exception: in case of a scam, we can distribute the transfer to multiple teams by agreement.
Step 2 — After the transfer
The sender is required to provide a maximum of:
- address, full name, bank
- RN, account number, account name
Step 3 — Payment
→ Within 2-4 hours after the funds are received.
→ In rare cases, the next day (if the payment arrived in the evening).
Step 4 — Force Majeure
- Did the response arrive within 2-4 hours? No offense.
- Was the acceptance blocked? No offense. We provide bank confirmations.
Step 5 — Reminder
You're working with dirty logs. There are no 100% guarantees. But we provide documentation for every sneeze.
What makes us cool:No one will leave you without proof — every lock is bank-confirmed.
ACH / WIRE — CLEAN (exchange clean money for crypto)What we do:
We exchange clean bank transfers for crypto. Fast and no hassle.
Steps:
Step 1 — Duration
= how quickly the money arrives to us. From 1 hour to 24 hours. It all depends on your bank and ours.
Step 2 — Exchange
As soon as the money is in our account, you receive the crypto immediately.
Step 3 — Responsibility
The sender shares the same risks as us. Everything is shared.
Step 4 — If your funds are blocked (financial monitoring, your company is blacklisted, etc.)
- We provide all the necessary evidence: document flow, invoices, contracts.
- We do everything we can to ensure compliance or return your money.
Step 5 — Honestly
The banking system is a sensitive thing. In our practice, blocking is almost impossible, but there is a 0.1% risk. We are obliged to warn you.
Key:Instant exchange upon crediting. No delays or hidden fees.
CC+OTP (charge in merchants)What we do:
We process charge materials using the "card + one-time password" scheme.
Terms:
- Hold until funds are released (various merchants: 2-5 days)
- We are not responsible for locks
- If blocked, we provide all merchant data
- We ask for reasonableness: you are working with a charge, this is not a piece of cake.
Our word:No hidden holds – only the actual merchant terms. And if locked, we give you the full details.
WHERE WE WORK (POS, merchants, acceptance)VCC / Credit Cards - USA, UAE, China, Indonesia, Hong Kong
Acceptance for dirty transfers - Any jurisdiction (negotiable)
Clean WIRE/ACH - International transfers
WHY PEOPLE WANT TO WORK WITH US- Honesty without any pretense - we call risks risks, not promises
- Evidence for every mistake - bank proof, documents, screenshots
- Flexible interest rates - to suit your volume and complexity
- Wide geography - from the US to Hong Kong
- Payout speed - 2-4 hours for dirty transfers, a minute for clean transfers
- They said "safe" = 100% smooth - you'll get your money
We don't copy other people's rules.We offer our system: clear, provable, and without pretense.
With us, you get either results or a full clip of proof explaining why things turned out this way.
Welcome
Up-to-date contact information is in the topic
Telegram Contact: @Offshore_cash_out
