A Summary Of Our Services:
For Online Merchants
- Multi-currency, direct merchant accounts available via our Acquiring bank relationships
around the world
- Consumer authentication/pre-authentication services that can be integrated into
a direct merchant account service, or implemented as standalone products alongside
your current payment processing
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- Online fraud and data management solutions, available as part of direct merchant
account services, or implemented as standalone products
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For Acquiring Banks
- Multi-currency, payment processing platforms to facilitate online merchant acquiring
- Full end-to-end project management and consulting for launching/expanding merchant
acquiring programmes
- Merchant referral programmes to assist with the expansion of international merchant
acquiring services
- Fraud and data management solutions (white labelled or FAC direct)
- Pre-authentication solutions (white labelled or FAC direct)
- 3-D Secure™solutions (white labelled or FAC direct)
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What Industry-Specific Solutions Do You Offer Online Merchants?
We can tailor solutions for companies operating in most major industries around
the world. We have developed and product-branded our services to specifically address
online merchants in the following verticals:
- VoIP and pre-paid phone card providers
- Travel and hospitality
- Retail
- Gaming
- Pharmacy
- Ticketing and events management
- Digital content providers
- Internet and technology
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What If My Industry Is Not Listed Above?
You should still make contact as we are known for crafting and tailoring unique
solutions for online merchants from many backgrounds.
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Are There Any Industries You Would Exclude?
Yes. We are not able to provision direct merchant account solutions for the following
verticals:
- Multi-level marketing
- Adult
- Illegal general services and products
- Firearms
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If I Fall Under Your Exclusion List For Direct Merchant Accounts,
Are There Any Other Services That May Apply?
Depending on your business type and financial history, we may be able to consider
you for one of our standalone services.
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What Other Criteria Would Prevent Me From Securing A Direct
Merchant Account Solution With You?
- Start-ups
- History of high chargebacks (above 1%)
- Located in a restricted country
- Company financial instability
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What Are Your Restricted Countries?
We follow guidelines produced by the Financial Action Task Force on
Money Laundering (FATF) regarding non-cooperative
countries and territories.
We also take guidance from the banks that we work with around the
world, and the list below reflects their requirements and stance on high-risk and
restricted countries.
Our team works with banks and merchants to ensure all parties have a high level
of awareness regarding potential fraud.
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Restricted And High Risk Nations:
- Afghanistan
- Angola
- Bosnia-Herzegovina
- Burma/Myanmar
- Cote d'Ivoire
- Egypt
- Indonesia
- Iran
- Iraq
- Liberia
- Libya
- Myanmar
- Naura
- Nigeria
- North Korea
- Sierra Leon
- Sudan
- Syria
- Ukraine
- Zimbabwe
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To find out more, please contact us. Or simply apply online.
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