Dedicated accounts, ACH/EFT and cards wanted for US and Canada high-risk merchants
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Requirements
- Dedicated underwritten merchant accounts
- Large ACH and EFT capacity
- Credit cards
- Verifi and Ethoca
- T+0 or T+1 settlement
High-risk merchants in the US and Canada need large-capacity ACH/EFT processing, credit card acceptance and dedicated merchant accounts. The clients are B2B iGaming businesses, and the company name is kept confidential.
Requirements - dedicated merchant accounts with custom underwriting for every client; - ACH in the US and EFT in Canada, bank debits suited to large volumes; - credit cards; - Verifi and Ethoca, early dispute alert services that let the merchant refund before a chargeback lands; - same-day or next-day settlement.
An important caveat The author stresses that what is needed is merchants' own underwritten accounts, not renting someone else's. That is the right model for high-risk: every business is reviewed and gets its own limits.
Known and unknown High capacity is requested, but no volume figures are given and the publication date is not stated. The author's profile is focused on recruiting, so their authority and the end buyer's legal entity need to be confirmed. iGaming requires underwriting that reflects the laws of the specific state or province.
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