High-risk e-commerce
High-risk e-commerce: merchants in this vertical, their requests and offers for them.
Neteller and Skrill for gambling: FTD and Trusted traffic
A provider connects Neteller and Skrill for gambling projects. These two e-wallets are long familiar to online casino and sportsbook players: a deposit goes through without entering a card on the…
Looking for:Merchants
Uganda: MTN MoMo and Airtel Money for betting, same-day settlement
This PSP in Uganda offers casinos and bookmakers collections and payouts via MTN MoMo and Airtel Money. Transactions run in Ugandan shillings (UGX); the merchant receives funds in USDT on the day of…
Looking for:Merchants
Mobile money
IN 6%
RespondFull-stack payments in Chile: WebPay, EtPay, Mach and transfers
A provider has bundled Chile payments into one connection: cards via WebPay, the EtPay payment button, the Mach wallet and bank transfer. The offer targets iGaming and forex and was published in…
Looking for:Merchants
Mozambique: M-Pesa, e-Mola and mKesh for casinos and betting
This PSP in Mozambique gives iGaming and betting merchants access to three mobile wallets: M-Pesa, e-Mola and mKesh. Transactions run in Mozambican meticais (MZN). Terms pay-in — 7%; pay-out — 4%…
Looking for:Merchants
Mobile money
IN 7%
RespondGhana: MTN MoMo and Vodafone Cash for iGaming, T+0 settlement
This PSP in Ghana connects online casinos and bookmakers to MTN MoMo and Vodafone Cash, the country's two most widely used wallets. Transactions run in Ghanaian cedi (GHS), and revenue is withdrawn…
Looking for:Merchants
Cash & vouchersMobile money
IN 5%
RespondKyrgyzstan P2P: ELQR, Mbank and phone-number transfers
A provider is launching Kyrgyzstan P2P processing for both first-time deposits (FTD) and returning-player traffic. The main vertical is iGaming, and the terms were posted in August 2026. Methods ELQR…
Looking for:Merchants
Bank cards
IN 7.5%
RespondSPEI in Mexico: bank transfers for iGaming and forex
A provider offers Mexico SPEI processing — the interbank instant transfer system used by every Mexican bank. The method covers deposits and payouts, targets iGaming and forex, and was published in…
Looking for:Merchants
Bank transfer
IN 2.5%
RespondWhite Label PSP with a team for €3,900 a month
On offer is a White Label PSP with a team — a white label payment gateway for PSP launches: your own payment platform under your brand and the people who run it. The solution is built around P2P…
Looking for:Merchants
Bank transfers in Bahrain: deposits and payouts
A provider connects Bahrain bank transfer for both deposits and payouts. First-time deposits (FTD) and repeat deposits (STD) are both accepted, with iGaming and forex among the target verticals…
Looking for:Merchants
Bank transfer
IN 8.5%
RespondEUR card acquiring for iGaming: Azerbaijan and Tajikistan
A provider offers Azerbaijan acquiring, together with Tajikistan, as an exclusive solution for iGaming merchants. Settlement currency is the euro, and only STD traffic — repeat deposits from…
Looking for:Merchants
Brazil PIX pay-ins and payouts for iGaming and forex
A provider offers Brazil PIX processing — the central bank's instant payment rail, where Brazilians send money by key or QR code. Both deposits and player payouts are available. The offer was…
Looking for:Merchants
PIX
IN 2.3%
RespondTanzania: M-Pesa, Tigo Pesa and Airtel Money for betting
This PSP in Tanzania connects casinos and bookmakers to three mobile wallets: M-Pesa, Tigo Pesa and Airtel Money. Payments run in Tanzanian shillings (TZS), and the merchant receives USDT on the same…
Looking for:Merchants
Mobile money
IN 6%
RespondBetatransfer: Binance Pay and local payment routes
Betatransfer offers merchants Binance Pay integration for international traffic and adds local payment solutions in several countries. The latest programme update came out in August 2026. Methods and…
Looking for:Merchants
Cash deposits in Panama for iGaming and forex
A provider is onboarding iGaming and forex projects for Panama cash deposits. Players top up with cash at a collection point, and the merchant receives the credit without card-related risk. The terms…
Looking for:Merchants
Cash & vouchers
IN 4%
Respondfri Wallet mobile wallet in Guatemala: 3.3% pay-in
A provider connects acceptance through fri Wallet, a mobile wallet in Guatemala that customers pay with from their smartphone. The offer came out on 14 August 2026 and is aimed at projects with an…
Looking for:Merchants
E-wallets
IN 3.3%
RespondTigo Money and transfers in Honduras: 6% + 34.5 HNL pay-in
A provider offers acceptance through Tigo Money Honduras and bank transfers. Tigo Money is a wallet customers fund with cash at operator outlets and then use for payments. The offer was posted in…
Looking for:Merchants
Bank transfer
IN 6%
RespondPayPhone in Ecuador: 9% pay-in, 4% pay-out
A provider offers pay-ins and pay-outs through PayPhone Ecuador. PayPhone is an Ecuadorian mobile payment service: the customer pays from an app on their smartphone. The offer for iGaming projects…
Looking for:Merchants
IN 9%
RespondEthiopia: Telebirr, CBE Birr and bank transfer for iGaming
This PSP in Ethiopia offers iGaming projects collections and payouts via Telebirr, CBE Birr and bank transfer. Transactions run in Ethiopian birr (ETB), and the merchant receives funds in USDT. Rates…
Looking for:Merchants
Bank transferMobile money
IN 7%
RespondHigh-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.