TitanMoneyExpress online payment system
235 systems total
Titan Financial Group Ltd. is an offshore financial company registered in the Tax Haven of the Commonwealth of Dominica, since 2002. Co is governed by laws under the IBC Act 10 of 1996. Over the past 7 years we build our company's reputation as a trustworthy and reliable business partner
Legal Compliance and Lawyer Agents of firm is CCP Inc. in Roseau, Nr 8 Copthall, Commonwealth of Dominica, West Indies, 00152. Our company is in Good Standing with the legal requirements in Dominica ever since registration- proof verifiable!
Our international corporate banker is Loyalbank Ltd. (www.loyalbank.com) in St. Vincent and the Grenadines. All customer Deposits and Withdrawals are done by international bank wire through Loyalbank Ltd
Corporate Merchant with www.moneybookers.com. We use 
our merchant gateway with moneybookers to assist our customers to deposit and withdraw funds quickly and effectively through our secure offshore payment gateway. Allows for eWallet, Credit, Debit card and Bank Wire transfers
Our Values are that of superior client service, transparency and honesty. We pride ourselves in serving our clients with integrity, excellence and trustworthiness. We have a NO tolerance policy against any kind of fraud or attempted fraud or any other activity in violation of our Terms
Auditing and Accounting is done by independent accounting firm LTS Financial Services Mr L Simpson
USD
All types of payment processing
The following fee schedule applies to our international network and services:- (last updated 3Aug09)
| Verified accounts | Unverified accounts |
| Personal Account | Personal Prestige Account [?]
What is the difference between a Personal and a Prestige Account?
Note: Personal Accounts are not for selling or receiving business payments. Apply for a Business Prestige or Merchant account instead if you are selling!
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Business Prestige Account [?] | Merchant Account [?] | |||
| open account | FREE! | FREE! | FREE! | FREE!
This account is designed for web shops and online sellers!
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Receive Money |
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| receive money by email | Verified: 1%+$0.45c(min $0.85, max $2.00) Unverified: 3.75%+$0.55c(min fee $3.75) |
Verified: 1.75%+$0.45c (min fee $1.50) Unverified: 4.5%+$0.55c(min fee $3.75) |
Verified: 3.5%+$0.45c (min fee $2.75) Unverified: 5%+$0.55c(min fee $3.75) |
Verified: 7.9%+$0.47c (min fee $5.00) Unverified: 9.25%+$0.55c(min fee $5.00) |
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| receive payment limits per month | Verified: $1000 Unverified: $250 |
Verified: $2000 Unverified: $250 |
Verified: $20 000 Unverified: $250 |
Verified: $250 000+ Unverified: $250 |
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| request money from anyone | FREE! | FREE! | FREE! | FREE! | ||
| receive an escrow payment | NO escrow fee charged! | NO escrow fee charged! | NO escrow fee charged! | NO escrow fee charged! | ||
| shopping cart interface payments (gateway) | n/a | n/a | n/a | Verified: 7.9%+$0.47c (min fee $5.00) Unverified: n/a [What is a chargeback?] [?] |
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Send Money |
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| send / pay money | FREE! | FREE! | FREE! | FREE! | ||
| mass payments | n/a | n/a | FREE! | FREE! | ||
| recurring payments | FREE! | FREE! | FREE! | FREE! | ||
| escrow payments | Verified: 1% (min fee $2.50) Unverified: 3% (min fee $3.50) |
Verified: 1% (min fee $2.50) Unverified: 3% (min fee $3.50) |
Verified: 2.50% (min fee $3.75) Unverified: 3.90% (min fee $5.00) |
How?
Note: Normal bank days for an international wire applies to all wires sent. Bank wire fees apply as usual (min fee $3.50) Unverified: 3.90% (min fee $5.00) |
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Deposit Money |
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deposits by bank wire* 
International wire service! How?
NOTE: Wires take normal bank days (2-5 days) to clear with Loyalbank |
Verified: $10.00 Unverified: $15.00 |
Verified: $10.00 Unverified: $15.00 |
Verified: $10.00 Unverified: $20.00 |
Verified: $10.00 Unverified: $20.00 |
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deposits by moneybookers (eWallet)*
Step 1:
Step 2:
NO additional fees apply! |
Verified: 3.50%+$0.45c(min $2.50) Unverified: 3.50%+$0.55c(min $2.50) |
Verified: 3.50%+$0.45c(min $2.50) Unverified: 3.50%+$0.55c(min $2.50) |
Verified: 3.50%+$0.45c(min $2.50) Unverified: 3.50%+$0.55c(min $2.50) |
Verified: 3.50%+$0.47c(min $2.50) Unverified: 3.50%+$0.55c(min $2.50) |
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| deposits by credit/debit cards (through gateway) |
Verified: 7.9%+$0.45c(min $5.00) Unverified: 7.9%+$0.59c(min $5.00) |
VISA, Master, JCB, Diners, American Express, Delta/Visa Debit, Visa Electron How?
Unverified: 7.9%+$0.59c(min $5.00) |
Verified: 7.9%+$0.45c(min $5.00) Unverified: 7.9%+$0.59c(min $5.00) |
Verified: 7.9%+$0.47c(min $5.00) Unverified: 7.9%+$0.59c(min $5.00) |
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| deposits by cheque* |
$10.00 | $10.00 | $10.00 | $10.00 | ||
Withdraw Money |
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| withdrawals by bank wire |
Verified: $10.00 Unverified: $15.00 |
Verified: $10.00 Unverified: $15.00 |
Verified: 0.2% (min $10.00) Unverified: 0.5% (min $15.00) |
Verified: $10.00 Unverified: $15.00 |
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| withdrawals to moneybookers (eWallet) |
Step 1:
Step 2:
NO additional fees apply! Unverified: $10.00 |
This account is our Premier account for High Net worth Individuals and Business people from across the world. For a Verified status:
Unverified: $10.00 |
Verified: 0.2% (min $10.00) Unverified: 0.5% (min $15.00) |
Verified: $2.50 Unverified: $10.00 |
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Refunds |
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| gateway transaction refunds | n/a | n/a | n/a | $3.50 | ||
Administration |
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| monthly admin fees | $0.00 | $0.00 | $0.00 | $0.00 | ||
| fraud report processing fee | $25 | $25 | $25 | $25 | ||
| chargeback processing fee | $35 | $35 | $35 | $35 | ||
By integrating our Shopping Cart onto your checkout page as a payment option allows Members or Non-Members to pay you instantly. The Shopping Cart allows for direct account payments or gateway payments by credit/debit cards. The SCI integration manual can be found under the Merchant Tools tab on the system menu.(must be logged into your account!).
Customers can pay you by Escrow pay feature. Both Members must have accounts to use this service
Use the Request Money feature on the menu bar to request money from Members or Non-Members
To have your customers pay you "by email" option, simply use the below buttons, banners and text on your site to direct your customers to open their FREE account at titanmoneyexpress; or pay with their existing account or; use our SCI gateway directly from your website
| Traditional Credit Card Payment Option | VS | Our Gateway Solution | |
| High processing charges for international sales up to 14% per transaction |  |
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We offer very competitive rates for international OFFSHORE credit/debit card sales transactions through our system |
| You are responsible for ALL Customer chargeback's | |
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Merchants are allowed to dispute any illegitimate chargeback made by users. We assist in this process |
| Rolling Reserve would apply to all your payments received- up to 6 months before you can withdraw the funds | |
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Rolling Reserve applies depending on Risk Score. This is determined during verification process |
| Settlements are scheduled based on account status or sales performance | |
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Settlements done instantaneously |
| Withdrawal limits may apply and criteria varies | |
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No withdrawal limit applies apart from RR levels |
| Potential High risk for credit card fraud and chargebacks | |
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Due to our security policies credit card fraud is curbed to nearly 0% for payments done by "Verified Users" through our system |
| Your Customers do not need an account with a payment processor to pay you by card | |
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Your Customers DO NOT need an account with us to pay you by credit/debit card directly through our Shopping Cart Interface. Users and Non-Users can pay you instantly! |
| More Payment Options: None |
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More Payment Options: Your Customers can use their free titanmoneyexpress account to pay you by debit card, direct bank transfer or even bank wire |
| User has NO advantage or added benefit with this option! | |
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Our User accounts can be used for more than just online shopping with features such as mass payments, recurring payments and escrow services |
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Minimum: $250.00 | Maximum: No Limit
Minimum: $20 
