Pre-Application for a High Risk Merchant Account
Given our multiple sponsor banks, we can support United States, US Territories (US Virgin Islands, Puerto Rico) as well as Canada, Europe and Asia etc and numerous additional verticals.
These include the following:
• Alcohol/Wine Sales
• Aggregators, Third Party Processors, and Accumulators (IPSPs)
• Airlines, Air Carriers, Air Charters
• Auction Houses
• Bail Bondsmen
• Barter Services Brokers
• Bulk Chemicals
• Call Centers
• CBD storefront and e-commerce
• Vape/Tobacco/Glass with limited CBD inventory may utilize a Cash Discount program accepting cash only CBD sales.
• Charities
• Check Cashing Establishments and Payment Related Services
• Cigarettes/Tobacco Sales/E-Cigarettes/Cigars
• Coin Stamp. Collectibles Dealers
• Collection Agencies involved in recovering/collecting past due receivables on a credit card
• Computer Network/Information Services
• Computer & Software (Proprietary or Downloadable)
• Consulting, Management, and Public Relations Services
• Continuity & Subscription Offers
• Coupons/Certificates up to 12 Months
• Credit Repair & Restoration
• Cruise Lines
• Currency/Commodity Exchange
• Crypto
• Custom Made items
• Dating Services or Matchmaking
• Debt Collection
• Debt Consolidation/
• Diet Programs/Vitamin Sales/Herbal Remedies
• Digital Goods
• Discount Buying Club/Home Shopping Clubs
• Discount Membership Organizations
• Dispensaries
• Document Prep
• Door-to-Door Sales
• Draper. Upholstery. and Window Coverings Stores eBay Sales
• Electronics/Electronics Dealer
• Enhanced Nutritional /Pseudo-Pharma products (Anti-Aging Pills, Sex Nutrients, etc.)
• Employment Agencies
• Extended Warranty
• Fantasy Sports
• Finance
• Financial Consultants
• Firearms & Ammo Sales storefront and e-commerce
• Foreign Card Sales
• Forex
• Future Delivery of Product/Services beyond l year of services w/extended delivery up to 1 year
• Furniture
• Game of Skill
• Gaming
• Gambling
• Gift Cards/Certificates
• Government Services
• Hair Restoration
• Health & Nutrition Supplements
• High Volume Seminars
• Hotels/Motels
• ID Theft Protection
• Import/Export
• Insurance Underwriters· Agents & Brokers
• IT Services /Help Desks/ Tech Support
• Jet Charters
• Kratom
• Leasing Companies
• Lead Generation
• Lifetime Product. Service, or Membership
• Limousines/Taxis/Shuttles- Single or Multi Vehicle
• Live Animals in a Non-Face-to-Face Environment
• Massage Parlors
• Medical Benefits Packages
• Medical Marijuana /Cannabinoids/Medical dispensaries and affiliated services
• Membership Organizations, Clubs and Associations
• Merchants offering rebates or special incentives (ie. Free gift, prize, sweepstakes or contest as an inducement to purchase a product/service)
• Modeling/Talent Agencies
• Multi-Level Marketing (MLM) • Legal Opinion Required
• Multimedia Streaming
• Mushrooms
• Nutraceuticals, Supplements, Diet Products, Vitamins. Herbal
Remedies. Beauty Products (Straight Sale, Trial/Recurring)
• Outbound Telemarketing
• Pawnbrokers/Pawn Shops
• Pharmacies/Prescription Drugs
• Plumbing & Heating Equipment
• Prepaid Cards
• Quasi Cash
• Real Estate/Property Sales- Agents & Brokers
• Real Estate Agents/Brokers Engaged in Vacation Home Rentals
• Reputation Management
• Schools, and Educations Services
• Scholarship Research Companies
• Search Engine Optimization (SEO)
• Seminars
• Shippers/Freight Forwarders/Motor Freight Carriers
• Software as a Service / SaaS
• Sports Forecasting
• Stockbrokers
• Subscription Services· Magazines. Newspaper and Newsletter
• Subscription Services/Memberships
• Sweepstakes
• Teeth Whitening
• Telemedicine/Telehealth
• Telephone-Only Consultation Services
• Ticket Agencies [Theater/Concerts/Sporting Events)
• Time Shares
• Time Share Advertisement
• Time Share Relief & Exit Services
• TMF/MATCH (case by case)
• Tobacco & Nicotine
• Travel Agencies/Tour Operators
• Travel Clubs/Memberships
• Web Hosting
• Weight Loss Centers
• Work from Home Programs
• And more
• Alcohol/Wine Sales
• Aggregators, Third Party Processors, and Accumulators (IPSPs)
• Airlines, Air Carriers, Air Charters
• Auction Houses
• Bail Bondsmen
• Barter Services Brokers
• Bulk Chemicals
• Call Centers
• CBD storefront and e-commerce
• Vape/Tobacco/Glass with limited CBD inventory may utilize a Cash Discount program accepting cash only CBD sales.
• Charities
• Check Cashing Establishments and Payment Related Services
• Cigarettes/Tobacco Sales/E-Cigarettes/Cigars
• Coin Stamp. Collectibles Dealers
• Collection Agencies involved in recovering/collecting past due receivables on a credit card
• Computer Network/Information Services
• Computer & Software (Proprietary or Downloadable)
• Consulting, Management, and Public Relations Services
• Continuity & Subscription Offers
• Coupons/Certificates up to 12 Months
• Credit Repair & Restoration
• Cruise Lines
• Currency/Commodity Exchange
• Crypto
• Custom Made items
• Dating Services or Matchmaking
• Debt Collection
• Debt Consolidation
• Diet Programs/Vitamin Sales/Herbal Remedies
• Digital Goods
• Discount Buying Club/Home Shopping Clubs
• Discount Membership Organizations
• Dispensaries
• Document Prep
• Door-to-Door Sales
• Draper. Upholstery. and Window Coverings Stores eBay Sales
• Electronics/Electronics Dealer
• Enhanced Nutritional /Pseudo-Pharma products (Anti-Aging Pills, Sex Nutrients, etc.)
• Employment Agencies
• Extended Warranty
• Fantasy Sports
• Finance
• Financial Consultants
• Firearms & Ammo Sales storefront and e-commerce
• Foreign Card Sales
• Forex
• Future Delivery of Product/Services beyond l year of services w/extended delivery up to 1 year
• Furniture
• Game of Skill
• Gaming
• Gambling
• Gift Cards/Certificates
• Government Services
• Hair Restoration
• Health & Nutrition Supplements
• High Volume Seminars
• Hotels/Motels
• ID Theft Protection
• Import/Export
• Insurance Underwriters· Agents & Brokers
• IT Services /Help Desks/ Tech Support
• Jet Charters
• Kratom
• Leasing Companies
• Lead Generation
• Lifetime Product. Service, or Membership
• Limousines/Taxis/Shuttles- Single or Multi Vehicle
• Live Animals in a Non-Face-to-Face Environment
• Massage Parlors
• Medical Benefits Packages
• Medical Marijuana /Cannabinoids/Medical dispensaries and affiliated services
• Membership Organizations, Clubs and Associations
• Merchants offering rebates or special incentives (ie. Free gift, prize, sweepstakes or contest as an inducement to purchase a product/service)
• Modeling/Talent Agencies
• Multi-Level Marketing (MLM) • Legal Opinion Required
• Multimedia Streaming
• Mushrooms
• Nutraceuticals, Supplements, Diet Products, Vitamins. Herbal
Remedies. Beauty Products (Straight Sale, Trial/Recurring)
• Outbound Telemarketing
• Pawnbrokers/Pawn Shops
• Pharmacies/Prescription Drugs
• Plumbing & Heating Equipment
• Prepaid Cards
• Quasi Cash
• Real Estate/Property Sales- Agents & Brokers
• Real Estate Agents/Brokers Engaged in Vacation Home Rentals
• Reputation Management
• Schools, and Educations Services
• Scholarship Research Companies
• Search Engine Optimization (SEO)
• Seminars
• Shippers/Freight Forwarders/Motor Freight Carriers
• Software as a Service / SaaS
• Sports Forecasting
• Stockbrokers
• Subscription Services· Magazines. Newspaper and Newsletter
• Subscription Services/Memberships
• Sweepstakes
• Teeth Whitening
• Telemedicine/Telehealth
• Telephone-Only Consultation Services
• Ticket Agencies [Theater/Concerts/Sporting Events)
• Time Shares
• Time Share Advertisement
• Time Share Relief & Exit Services
• TMF/MATCH (case by case)
• Tobacco & Nicotine
• Travel Agencies/Tour Operators
• Travel Clubs/Memberships
• Web Hosting
• Weight Loss Centers
• Work from Home Programs
• And more