Solicitudes
SolicitudComercio

Dedicated accounts, ACH/EFT and cards wanted for US and Canada high-risk merchants

Responder

Condiciones

Métodos de pago

ACHTarjetas bancariasTransferencia bancaria

Geografía

CanadáEstados Unidos

Detalles

Requisitos

  • 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.

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