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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
- PayPal
- Ukash
- Online fraud and data management solutions, available as part of direct merchant account services, or implemented as standalone products
- IP Geolocation services provide the data needed for Geo marketing, Geo compliance and Geo fraud and data management activities. These are also available as part of a tailored package with direct merchant accounts or on a standalone basis
- Ethical data sharing via a third-party provider
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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)
- IP Geolocation (white labelled or FAC direct)
- 3-D Secure™solutions (white labelled or FAC direct)
- Ethical data sharing services via a third-party for you to offer your merchants
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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
- 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. These include pre and payer authentication, IP Geolocation, including Geo Marketing, Geo Compliance, Geo Online Fraud and Data Management.
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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. |
