High-risk e-commerce
High-risk e-commerce: merchants in this vertical, their requests and offers for them.
QR P2C for Russia via bank transfer: 16.5% pay-in
A provider offers QR P2C acceptance in Russia for iGaming projects. The customer scans a QR code in their banking app and pays by transfer to a company (P2C, person-to-company) rather than to a…
Looking for:Merchants
Bank transferQR
IN 16.5%
RespondZambia: Airtel Money and MTN MoMo for casinos and bookmakers
This PSP in Zambia connects online casinos and bookmakers to the country's two main mobile wallets, Airtel Money and MTN MoMo. Transactions run in Zambian kwacha (ZMW). Rates pay-in — 6%; pay-out …
Looking for:Merchants
Mobile money
IN 6%
RespondTigo and QR for Bolivia: 5.5% pay-in, FTD and STD
A provider offers Tigo and QR acceptance for Bolivia: players pay deposits through the Tigo Money wallet or by scanning a QR code in their banking app. The offer for iGaming projects came out on 30…
Looking for:Merchants
QR
IN 5.5%
RespondMauritius: MyT Money and bank transfers for iGaming
This PSP in Mauritius offers iGaming and betting projects collections and payouts through the MyT Money wallet and bank transfer. Transactions run in Mauritian rupees (MUR). Fees pay-in — 6%; pay-out…
Looking for:Merchants
Bank transfer
IN 6%
RespondDeeplinks for Kyrgyzstan: MBank and OBank, 6.5% pay-in
A provider offers acceptance through Kyrgyzstan deeplinks for MBank and OBank. A deeplink opens the customer's banking app directly on a payment screen with the details pre-filled, so the customer…
Looking for:Merchants
QR
IN 6.5%
RespondOCT ruble payouts for gambling: 3%, around the clock
A provider offers ruble payouts for gambling and betting projects via OCT. OCT (Original Credit Transaction) is an operation that credits money directly to the recipient's card instead of debiting…
Looking for:Merchants
OUT 3%
RespondAngola: Multicaixa Express and Unitel Money for casinos and betting
This PSP in Angola connects iGaming and betting merchants to Multicaixa Express and Unitel Money. Payments run in Angolan kwanza (AOA), and the merchant receives funds in USDT the day after the…
Looking for:Merchants
IN 8%
RespondC2C for Tajikistan: Korti Milli, Visa/MC, QR at 6.5% pay-in
A provider offers C2C acceptance in Tajikistan: the customer transfers money from their card to a card assigned by the provider. The methods include Korti Milli, the national payment system. The…
Looking for:Merchants
Bank cardsC2C (card to card)QR
IN 6.5%
RespondPagoMovil P2P for Venezuela: 4% pay-in, 1% pay-out
A provider offers pay-ins and pay-outs through PagoMovil P2P for a Venezuelan audience. Pago Móvil is an instant interbank transfer system based on phone numbers, used straight from the customer's…
Looking for:Merchants
IN 4%
RespondNigeria: bank transfers and OPay for iGaming and forex
This PSP in Nigeria offers iGaming, betting and forex merchants two local methods: bank transfer and the OPay wallet. All payments are accepted in Nigerian naira (NGN). Rates pay-in — 5%; pay-out …
Looking for:Merchants
Bank transferE-wallets
IN 5%
RespondInternational Visa and Mastercard NON-EU acquiring: from 7.5%
A provider offers international acquiring for NON-EU Visa and Mastercard cards, meaning cards issued outside the European Union. The main currency is EUR, with other currencies available on request…
Looking for:Merchants
Deuna QR for Ecuador: 8% pay-in, 3% pay-out
A provider offers acceptance through Deuna QR in Ecuador. Deuna is a payment app where the customer scans a QR code and confirms the payment from their account. The offer for gambling and licensed…
Looking for:Merchants
QR
IN 8%
RespondBotswana: Orange Money, FNB and Mascom MyZaka for iGaming
This PSP in Botswana connects casinos and bookmakers to three local methods: Orange Money, FNB bank transfers and the Mascom MyZaka wallet. All transactions run in Botswana pula (BWP). Rates pay-in …
Looking for:Merchants
Mobile money
IN 7%
RespondUSD business banking for US-registered companies
USD business banking for companies registered in the United States: dollar accounts, payments and cards in one service. Some companies with foreign founders can qualify too. The offer was published…
Looking for:Merchants
Liberia: Orange Money, Lonestar Cell MTN and bank for iGaming
This PSP in Liberia connects iGaming and betting projects to three channels at once: Orange Money, Lonestar Cell MTN mobile money and bank transfer. Liberian dollars (LRD) and US dollars are both…
Looking for:Merchants
Bank transferMobile money
IN 8%
RespondSham Cash for Syria: 8.5% pay-in, 4% pay-out
A provider offers pay-ins and pay-outs through Sham Cash for a Syrian audience. It is a local e-payment service that lets customers transfer money without a bank card. The offer targets iGaming and…
Looking for:Merchants
IN 8.5%
RespondPayment infrastructure for institutional and digital-asset companies
Payment infrastructure for companies in the digital-asset space: PSPs, VASPs, crypto exchanges, custodians and other institutional digital-asset businesses. The offer was published in July 2026…
Looking for:Merchants
Bank transfers in the UAE: 8.5% pay-in, 3% pay-out
A provider offers UAE bank transfer acceptance for iGaming projects. The customer tops up by transfer from their bank in the Emirates, and the merchant is settled in a stablecoin. The terms were…
Looking for:Merchants
Bank transfer
IN 8.5%
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.