High-risk e-commerce
High-risk e-commerce: merchants in this vertical, their requests and offers for them.
P2P for Ukraine: deposits and payouts in hryvnia
A provider is launching Ukraine P2P processing — deposits and payouts in hryvnia via transfers between private cards. First and repeat deposits are accepted, with iGaming and forex as verticals. The…
Looking for:Merchants
IN 7.5%
RespondP2P for South Korea: bank transfers in won
A provider offers South Korea P2P processing — deposits and payouts via bank transfers in won. Two traffic types are accepted, first-time deposits and Trusted, with iGaming as the main vertical. The…
Looking for:Merchants
Bank transfer
IN 7%
RespondWhite Label PSP for 3,000 USDT with launch within a week
On offer is a White Label PSP for 3,000 USDT — your own payment platform under your brand, deployed within a week at most. The system is designed for P2P processing and for working with external…
Looking for:Merchants
Apple Pay and Google Pay in EUR for FTD and Trusted
A provider is opening EUR Apple Pay and Google Pay acceptance for deposits. Players confirm payment on their phone without typing a card number, which lifts conversion on mobile. The offer went live…
Looking for:Merchants
QPay for Mongolia: deposits and payouts in tugrik
A provider connects Mongolia QPay along with IBAN transfers and standard bank transfers. QPay is the local QR payment system built into Mongolian banking apps. First and repeat deposits both work…
Looking for:Merchants
Bank transfer
IN 7%
RespondKenya: M-Pesa P2C route for FTD and STD traffic
A provider has opened an M-Pesa in Kenya route for merchants with FTD and STD traffic. The connection runs on a P2C (person-to-company) model, payouts are automatic, and the merchant is settled in…
Looking for:Merchants
Mobile money
IN 5.5%
RespondP2C for Singapore: PayNow and iBanking
A provider offers Singapore P2C payments built on PayNow and internet banking. PayNow is the national instant transfer system, where a payment goes through by scanning a QR code in a banking app. The…
Looking for:Merchants
IN 5.5%
RespondCard payouts in Azerbaijan under a C2C descriptor
A provider handles Azerbaijan payouts: money goes to recipients' cards under a C2C descriptor, so on the player's statement it looks like a card-to-card transfer. The offer appeared on 8 September…
Looking for:Merchants
C2C (card to card)
OUT 2%
RespondP2C for Cambodia: online banking and QR payments in USD
A provider is opening Cambodia P2C payments: players pay from online banking or scan a QR code, and funds land in a corporate account. First and repeat deposits are both accepted, with iGaming and…
Looking for:Merchants
P2C in Bangladesh: bKash and Nagad for iGaming and forex
A provider offers Bangladesh P2C payments — transfers from an individual to a company account via the bKash and Nagad mobile wallets. These two services are the main way most Bangladeshis pay online…
Looking for:Merchants
bKashNagad
IN 7.3%
RespondLocal PSP matching for merchants in Africa
A team is collecting requests from merchants who need African PSP matching for local payment processing. It helps identify and qualify a suitable provider or local payment partner for a specific…
Looking for:Merchants
Mercado Pago for Argentina: deposits and payouts via CVU/CBU
A provider connects Argentina Mercado Pago — the country's most widely used wallet, funded by transfers to CVU (virtual account) and CBU (bank account) details. Both deposits and payouts work, with…
Looking for:Merchants
E-wallets
IN 4.5%
RespondClick QR and P2P for Uzbekistan: Humo, Uzcard, Payme, Click
A provider offers Click QR and P2P for Uzbekistan — a set of local methods used by most people in the country. The route is open to iGaming and forex, and the offer came out in early September 2026…
Looking for:Merchants
QR
IN 4.5%
RespondP2P for Russia: SBP and C2C with 100% details conversion
A provider offers Russia P2P processing — rouble deposits via SBP, the fast payment system, and card-to-card (C2C) transfers. The stated conversion to payment details is 100%: every request returns…
Looking for:Merchants
C2C (card to card)SBP (Faster Payments)
IN 9.5%
RespondEgypt mobile wallets: Vodafone Cash, Etisalat, Orange, InstaPay
A provider connects Egypt mobile wallets for iGaming and forex projects. Bank cards are far from universal in the country, and telecom wallets plus InstaPay instant transfers cover most online…
Looking for:Merchants
Bank transferCash & vouchersE-wallets
IN 5%
RespondINR to USDT buyout: rupees via IMPS in exchange for stablecoins
On offer is an INR to USDT buyout: you send rupees via IMPS and receive USDT to the wallet you specify. It is aimed at those who accumulate rupee liquidity and need to move it into stablecoins…
Looking for:Merchants
E-wallets and online banking in Malaysia: DuitNow, TnG, Grab, ShopeePay
A provider is opening Malaysia e-wallets and online banking for deposits and payouts. The set covers DuitNow, Touch 'n Go, Grab and ShopeePay — the ways Malaysians pay every day. The terms were…
Looking for:Merchants
E-wallets
IN 4%
RespondEuropean platform: multi-currency accounts and payment links
A European platform combines multi-currency accounts, corporate cards and tools for collecting money. A separate option offers EUR IBANs and fiat conversion to eligible crypto companies. The offer…
Looking for:Merchants
High-risk e-commerce by country
Related subsections
What makes a merchant high risk
Acquirers label a business high risk when it combines elevated chargebacks, regulatory exposure or reputational risk. Typical examples: forex and CFD brokers, binary options, prop trading firms, crypto, dating, nutra, CBD and vape shops, MLM, skins and loot-box trading, fantasy sports, ticket resale, essay services and aggressive subscriptions. Mainstream processors such as Stripe or PayPal often close these accounts, so merchants look for a high risk payment processor that underwrites the model up front.
Where a high risk merchant account comes from
- Specialised acquirers with high-risk programmes, often processing under MCC 5967 (direct marketing), 7995 (gambling) or 6211 (securities).
- Offshore merchant accounts in jurisdictions with wider risk appetite — mind settlement delays and currency.
- Aggregators with cascading that route between several acquirers (aggregators).
- Local and alternative rails: local methods, crypto processing and P2P processing where cards are weak.
High-risk PSP checklist
- Written acceptance of your exact model and GEO list — "instant approval" offers for high-risk traffic deserve extra scrutiny.
- Rolling reserve (commonly 5–15%) and hold period; settlement frequency and currency.
- Chargeback ratio thresholds, alerts, 3DS and chargeback management.
- KYB documents and licences you will need — see legal and licensing.
- Payout support for refunds and client withdrawals.
How to use this hub
Companies shows high-risk merchants, Requests shows who is looking for a PSP right now, Offers shows published terms from providers. Providers can treat it as a high risk PSP list in reverse: a list of merchants to approach. Merchants should post a request with volumes, GEOs and chargeback history — complete requests get more relevant replies. Nominal hub lists companies and requests; it does not approve or process payments.