Licensed EMI (UK and Singapore) looking for high-risk friendly acquirers

Greetings to all of the members, it's a pleasure to join the Mentor Group!

Highly expirienced, responsible and trusted PSP - (UK and Singapore licensed Electronic Money Institution with 100+ employees) is looking for a trusted and reliable credit card acquirers for processing high-risk merchants. All types of partnership models are considered including the PF model, Referal, Front-shops, Hybrid, and other models. We guarantee a highly professional approach, maximum transparency with our acquiring partners, and fair play.

Merchants Portfolio:

1. iGaming Merchants (Gambling/Betting)

• Curacao licensed operators;
• EU operating companies available;
• Possible to work with white-listed traffic only;
• Processing history of over 1 year within the PSP.

2. Forex Merchants

• Jurisdiction with low regulatory requirements (Saint Vincent and the Grenadines, Marshall Islands);
• EU operating companies available;
• Processing history of over 1 year within the PSP.

3. Subscription businesses

• Splitting traffic between MIDs to keep the chargebacks from exceeding the required threshold;
• Fully compliant websites, companies with up-to-date document sets in the EU.

4. Crypto Merchants

• EU licensed exchanges with substance;
• Straightforward company ownership structure with EU beneficiaries and authorised persons;
• Full AML/KYC compliance including high-quality procedures;
• Live customer identification tools such as Onfido, Sum&Substance;
• Customer screening;
• Blockchain transactions with most popular cryptos (BTC, ETH, LTC).

Target Regions and Currencies:

Currencies: EUR, USD, INR, CZK, SEK, PLN, NOK, JPY, AUD, CAD, HKD, WON, VND

Regions: EU & EEA, India, Japan, Malasia, Thailand, LATAM, Gulf Cooperation Countries, Africa, Norway, Turkey, Australia, New Zeland, Global Solutions

Target Payment Methods:

VISA
MasterCard
UnionPay
JCB

Alternative Payment Systems
Bank Direct Links
Wire Solutions

Technical Setup:

Very flexible in terms of adjusting to technical requirements. Individual processing flows such as vouchers, crypto, e-wallets, and others may be discussed.

Referal Remuneration

Life-time fees for introducers for successful referrals, individual terms, trustworthiness guaranteed.

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Looking forward to hearing from you in PM.
Pietro.

clemens said:

Do you work directly with acquiring banks today?

yes, the PSP does work directly with acquiring banks. however, PSP could consider working with other PSPs as well.