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
  • Ukash
  • Online fraud and data management solutions, available as part of direct merchant account services, or implemented as standalone products

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)

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

You should still make contact as we are known for crafting and tailoring unique solutions for online merchants from many backgrounds.

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

Depending on your business type and financial history, we may be able to consider you for one of our standalone services.

  • Start-ups
  • History of high chargebacks (above 1%)
  • Located in a restricted country
  • Company financial instability

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.

  • 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

To find out more please contact us. Or simply apply online.