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Merchants

High-risk e-commerce

High-risk e-commerce: merchants in this vertical, their requests and offers for them.

172 requests

GridList
Neteller and Skrill for gambling: FTD and Trusted trafficRequestPayment provider· August 26, 2026Uganda: MTN MoMo and Airtel Money for betting, same-day settlementRequestPayment provider· August 26, 2026Full-stack payments in Chile: WebPay, EtPay, Mach and transfersRequestPayment provider· August 25, 2026Mozambique: M-Pesa, e-Mola and mKesh for casinos and bettingRequestPayment provider· August 25, 2026Ghana: MTN MoMo and Vodafone Cash for iGaming, T+0 settlementRequestPayment provider· August 25, 2026Kyrgyzstan P2P: ELQR, Mbank and phone-number transfersRequestPayment provider· August 24, 2026SPEI in Mexico: bank transfers for iGaming and forexRequestPayment provider· August 21, 2026White Label PSP with a team for €3,900 a monthRequestPayment provider· August 21, 2026Bank transfers in Bahrain: deposits and payoutsRequestPayment provider· August 20, 2026EUR card acquiring for iGaming: Azerbaijan and TajikistanRequestPayment provider· August 19, 2026Brazil PIX pay-ins and payouts for iGaming and forexRequestPayment provider· August 18, 2026Tanzania: M-Pesa, Tigo Pesa and Airtel Money for bettingRequestPayment provider· August 18, 2026Betatransfer: Binance Pay and local payment routesRequestPayment provider· August 17, 2026Cash deposits in Panama for iGaming and forexRequestPayment provider· August 17, 2026fri Wallet mobile wallet in Guatemala: 3.3% pay-inRequestPayment provider· August 14, 2026Tigo Money and transfers in Honduras: 6% + 34.5 HNL pay-inRequestPayment provider· August 13, 2026PayPhone in Ecuador: 9% pay-in, 4% pay-outRequestPayment provider· August 12, 2026Ethiopia: Telebirr, CBE Birr and bank transfer for iGamingRequestPayment provider· August 7, 2026

Related subsections

Crypto4Software and SaaS4E-commerce3Gambling3Gaming3Finance3High-risk e-commerce — RussiaHigh-risk e-commerce — AzerbaijanHigh-risk e-commerce — BrazilHigh-risk e-commerce — KyrgyzstanHigh-risk e-commerce — IndiaHigh-risk e-commerce — Uzbekistan

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.