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Security Matters
Visit our security information page and protect yourself... read more

Increase customer confidence? Accept  ESCROW payments from your Customers: Safe and Secure! How? read more

Esrow Service...read more in the Knowledge Base....

 

welcome to titanmoneyexpress!

Pre-Check?

Do the pre-application check to find out if your business model is acceptable to work with TMX before you submit any paperwork or open your account online here


  How do I setup a merchant account?

  1. Once you established that your business model is workable at TMX proceed to step 2. If not sure, do the pre-check above first;

  2. Open your free international merchant account here;

  3. Now check your inbox and confirm your email address to have your account activated;

  4. All new merchant accounts are on an "unverified" (UV) level when first opened which allows use of the SCI or gateway for online payments but has limited account features. To remove these limits and obtain better processing rates, complete the verification process. To Verify your account, see the requirements here 

  5. Login to your account. You can receive payments by email or through the payment gateway. Go to Merchant Tools on the menu bar. The Shopping Cart Interface (SCI) solution offers 3 payment solutions, from a simplistic and easy to use shopping cart direct to checkout...

  • View a Multi Cart sample here;

  • Payment Gateway "Quick Pay" option- for merchants who already have a shopping cart and only require the payment gateway- see SCI Manual

See the SCI Manual for integration. After you adjusted the html cart code based on the field values on the Manual, copy and paste this code into your website...add some item pictures and item description and...your ready to sell!

Get help with site integration here

Note: The SCI was not designed to function as a Virtual Terminal (VT) for manual or phone type orders due to built-in security protocols. Use the IMS to generate an online invoice for phone and email orders instead.

Account Features-

V=Verified Account ; UV=Unverified Account

Features

Merchant

Setup Fee
Pay Money to ANY email address 
FREE 
Pay any Merchant
FREE
Incoming Payment Limits per month V: $500 000+
UV: $250
Deposits
No Limits
Extra Emails  V: 9
UV: 0
IPN   
Request Money
Escrow Pay
*huge benefit to buy online with no sales risk!
Mass Pay V:
UV:
Recurring Pay  
Make Bank Deposits   
Make Credit / Debit card Deposits   
Bank Wire Withdrawal V:  
UV:
MoneyBookers Withdrawals V:   
UV:
Request Refund
Receive Business Payments
Shopping Cart Interface V:
UV:
(low limit apply!)
Generate online Invoice feature coming soon!
Rolling Reserve  
Multi Currency processing
*new
Invoice Management System (IMS)
V:
UV:
(low limit apply!)

The SCI Payment Flow -


How do I get paid by my customers?

  • Customers can pay to your email address (this is a FREE payment service to your customers!) or customers can use the payment gateway (credit/debit cards)

  • You customers do not pay anything to make use of our Shopping cart solution;

  • Use the FREE TMX Shopping Cart:

  • Receive email payments through the Members titanmoneyexpress account (such payments are FREE!) or;

  • Members (or Non-Members) can pay the merchant directly from their credit or debit cards through the payment gateway. *The shopper is NOT required to open an account first!

  • Our payment service may also be intergrated into any 3rd party shopping cart by integrating the "Quick Pay" code instead (See the SCI Manual!)

Supported Cards:

1.      Master
2.      
VISA
3.      
Visa Electron
4.      
JCB
5.      
Diners
6.      
American Swiss
7.      
Delta/Visa Debit
Direct Bank transfers from 30 Supported countries

Integrate our FREE TMX SCI into your website for quick payments. Get help with site integration here

  • Use the Request Money feature on the menu bar to request payment from Members or Non-Members

  • Use Recurring Pay to pay weekly or monthly schedules

  • Customers can use the Escrow Pay to pay you

  • Use the new IMS (Invoice Management System) for phone or email orders. read more

 

Knowledge Base-

» go to the merchant account knowledge base

» go to FREE merchant tools

 

The following description will clarify the Member types:

  • A "Verified Member" is defined as any Existing Member who has fulfilled our verification criteria pertaining to the respective account opened. Account will have an account type status indicated by a (V) in brackets. Example: Personal (V). We assist merchants to dispute any chargeback made, merchants must be able to provide Proof of Order, Proof of Delivery and other Customer details to verify the transaction legitimacy with bank. (see Terms for more details).

Risk Profile: Determined during verification process

  • An "Unverified Member" is a Non-Member (unknown) or New Member making use of the online payment system or Shopping Cart (SCI), to purchase merchandise or services from any of our merchants who has not yet fulfilled any verification requirements pertaining to any account criteria. Account will have an account type status indicated by a (UV) in brackets. Example: Personal (UV).  The account has higher processing rates due to the high risk profile of the Member. UnVerified Merchant accounts, may not have any access or have limited processing access to the use the SCI or gateway services. (see Terms for more details).

Risk Profile: Very High

View the Account Verification Requirements here


  • Industries Not Allowed here
  • High Risk Industries here
  • Countries Not Allowed here

 

titanmoneyexpress reserves the right to accept or decline any account application not listed above without any explanation or reason whatsoever

 

 Quick and Cost Effective! APPLY NOW!

 




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TitanMoneyExpress ©2008-2010 is a service powered by Titan Financial Group Ltd. ©2002-2010 | Registered in the Commonwealth of Dominica | West Indies | 00152

Reg Nr 8003/2002 | Governed by the IBC Act Nr 10 of 1996 | A Tax Haven Jurisdiction

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Online Electronic Dealer (ECN via STP)- For Serious Trading! International Payment Processor- Personal and Merchant accounts... Company Sister Site!