In this White Paper you will find an advisory guide that covers:
Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . 1
What is High-Risk Merchant Account? . . . . . . . . . . . 2
Code Classifications . . . . . . . . . . . . . . . . . . . . . 4
Merchant Services High-Risk Industries . . . . . . . . . . 5
3.0.0. Settlement Delay: . . . . . . . . . . . . . . . . . . . 6
5.0.0 Fixed Bonds | Upfront Reserves: . . . . . . . . . . . 7
6.0.0 High-Risk Checklist: . . . . . . . . . . . . . . . . . . 8
Your KYC should include: . . . . . . . . . . . . . . . . . . 9
7.0.0 Conclusion . . . . . . . . . . . . . . . . . . . . . . . 10
8.0.0 References . . . . . . . . . . . . . . . . . . . . . . . 11
