Maximising Merchant Accounts in High-Risk Industries

High-Risk Merchant Accounts and MCC Codes Explained

Rebekah Moss 12 Nov 2019 - 10 minutes reading time

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

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