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A merchant account especially High Risk businesses depends on the business model & industry. Regardless of your individual business trading statements or financial record.
- You have had your processing account terminated due to a high chargeback ratio. sales and Unsolicited marketing tactics.
- Potential legal and financial liability.
- Your credit rating is not acceptable.
- Industries with excessive chargebacks or fraud incidents.
- Trial continuity business.
- Previous credit card processing statements do not satisfy any bank that you may have approached.
- You’ve been blacklisted by Visa & MasterCard and banned from having a card processing account. TMF, VMAS and MATCH
Document & Compliance Requirements
KYC (Know Your Customer) - Documents Required for all Shareholders with more than 25% and Directors:
- Photocopy of colour passport(all four sides showing).
- Photocopy of autility bill (not mobile telephone), personal bank statement or letter, datednotolder than ideally 30days but nomore than 60days.
KYB (Know Your Business)-Documents Required for an EEA Business Incorporation:
- Certificate ofIncorporation
- Articles of Incorporation/ Memorandum of Association
- Share Register
- Share Certificate
For all Non-European Companies (Including the USA):
- Full Incorporation Documents -list ingany directors, managers and shareholders (whichever applies)
Supporting Documents:
- Copy of USA or EURO IBAN Business Bank Account Welcome Letter or Statement
Join Us Today
We are Ready to help High-Risk Merchants
A merchant account especially High Risk businesses depends on the business model & industry. Regardless of your individual business trading statements or financial record.
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Low-Medium-Risk