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Safe ways of accepting large payments (over $10K)

    • 1 posts
    August 21, 2010 6:42 AM EDT

    for large payments only wire transfers are peferred.

    if you care about tazes its worth to have an offshore company on panama/BVI etc.

    • 1 posts
    August 21, 2010 4:52 AM EDT

    My startup sells products that run about $2,000 each.  So far, all sales have been by credit card.

    We just sent out a quote to a potential customer for over $40,000.  He seems legit and the sale is the type of thing that we had in mind when creating the company, but I want to be cautious.

    Any advice on how to safely make such transactions?  $40K is way over my credit card merchant limit.  Should I accept bank checks, require an electronic transfer, talk to my CC processor about an exception?

    Many thanks,


    • 31 posts
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