Swift MIDs seeks US processors, PSPs and PayFacs for specific merchant files
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Payment methods
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Details
Requirements
- US processor, PSP, PayFac or acquirer-connected team
- Willingness to review high-risk merchants
- Own underwriting and onboarding
What we offer
- Prepared merchant files
- Ongoing flow of applications
Swift MIDs is looking for partners for high-risk acquiring in the US: processors, PSPs, PayFacs and teams with direct acquirer access. Partners will receive ready merchant files for review and onboarding.
What partners need to offer - card acceptance for high-risk merchants; - processing via a PSP or PayFac; - underwriting; - merchant onboarding.
How it works Swift MIDs collects merchant applications and finds them a merchant account (MID). A partner receives a prepared file and decides whether it can take that particular client. Recruitment is ongoing and aims to expand the network, not to place a single merchant.
What to check The end merchants and their volumes are not public. The legality of each high-risk merchant must be assessed individually under your sponsor bank and card scheme rules. The company's authority and website claims are unverified, so marketing statements should be treated with care. The scope is the US only. A response should list the MCC categories you accept and the processing history you require.
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