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)
2. Forex Merchants
3. Subscription businesses
4. Crypto Merchants︃
Target Regions and Currencies:
Currencies: EUR, USD, INR, CZK, SEK, PLN, NOK, JPY, AUD, CAD, HKD, WON, VND
Regions: EU︅ & EEA, India, Japan, Malasia, Thailand, LATAM, Gulf Cooperation Countries, Africa, Norway, Turkey, Australia, New︆ Zeland, Global Solutions
Target Payment Methods:
VISA
MasterCard
UnionPay
JCB
Alternative Payment Systems
Bank Direct︇ Links
Wire Solutions
Technical Setup:
Very flexible in terms of adjusting to technical requirements. Individual︈ 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 hearing︉ from you in PM.
Pietro.
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 required︂ threshold;
- Fully compliant websites, companies with up-to-date document sets in the EU.
4. Crypto Merchants︃
- 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: EU︅ & EEA, India, Japan, Malasia, Thailand, LATAM, Gulf Cooperation Countries, Africa, Norway, Turkey, Australia, New︆ Zeland, Global Solutions
Target Payment Methods:
VISA
MasterCard
UnionPay
JCB
Alternative Payment Systems
Bank Direct︇ Links
Wire Solutions
Technical Setup:
Very flexible in terms of adjusting to technical requirements. Individual︈ 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.
----
Looking forward to hearing︉ from you in PM.
Pietro.
