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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
Z.ro seeks fintech partners for BaaS and business representativesRequestZ.ro· October 13, 2026Windcave seeks integrators for online, POS and unattended paymentsRequestWindcave· October 13, 2026SavPay offers three partnership models for working with Canadian merchantsRequestSavPay· October 13, 2026PlisioPlisio pays 25% of payment fees and 10% of exchange profit for referred businessesRequestPlisio· October 13, 2026Pin Payments offers referrals for online acceptance via a co-branded pageRequestPin Payments· October 13, 2026PayU India recruits payment gateway resellers and API platformsRequestPayU India· October 13, 2026PayRam seeks partners with merchant networks for its crypto payment gatewayRequestPayRam· October 13, 2026payabl. seeks PayFacs, intermediaries and referrers for card acquiringRequestpayabl.· October 13, 2026Patriots Payments seeks ISVs and B2B services to refer payment processingRequestPatriots Payments· October 13, 2026p2xPay recruits sales representatives for payment solutions in BrazilRequestp2xPay· October 13, 2026Magnify Payments takes merchants declined by low-risk channelsRequestMagnify Payments· October 13, 2026Currencies Direct seeks partners for international transfersRequestCurrencies Direct· October 13, 2026Cryptomus recruits affiliates: 30% of payment feesRequestPayment provider· October 13, 2026Ckassa pays agents for installing payment CMS modulesRequestCkassa· October 13, 2026AkuratecoAkurateco pays for leads to its white-label payment platformRequestAkurateco· October 13, 2026ETO Platezhi seeks referral partnersRequestETO Platezhi· October 13, 2026P2P for Jamaica: Scotia and LinkRequestPayment provider· October 12, 2026International MCC 7995 acquiring for licensed operatorsRequestPayment provider· October 12, 2026

Upcoming events: High-risk e-commerce

All upcoming events
5NovNovember 5, 2026AWSensation Rome 2026In personMeetups & networkingRome, Italy17NovNovember 17 – 19, 2026NEXT Retreat LatAm 2026In personMeetups & networkingPlaya del Carmen, Brazil2DecDecember 2, 2026Ask a Payment Pro: Sweepstakes & GamblingOnlineOnline events12DecDecember 12 – 14, 2026AWSummit Thailand 2026In personMeetups & networkingKoh Chang, Thailand

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.