We specialize in tailored card processing solutions, connecting businesses worldwide to the perfect financial service provider
Get Yourself Payment Gateway and Unlock Lucrative Opportunities
Accept international payments methods, local payment methods in your region and more. Start to accept credit card payments online and in-person today.
What makes businesses high risk?
Financial service providers are subject to numerous third party influences as well as internal policy structures that determine whether a business is high risk or not. The factors that determine a business as high risk are like High chance of fraud and chargebacks, Business is MATCH listed,Visa or MasterCard prohibited (breach of brand guides), Highly regulated (Gaming, Forex, Crypto, Pharma), Complex corporate structures Off shore based corporation and new company.
What makes businesses medium risk?
Medium-risk businesses pose certain considerations for financial service providers. These include potential re-regulation, non-delivery risks, involvement in vice markets like adult entertainment, and operating in highly governed sectors such as nutraceuticals or CBD. Additionally, breaching Visa or MasterCard brand guidelines or being a new company can contribute to medium-risk classification. These factors necessitate specific risk management strategies for effective handling.
What makes businesses low risk?
For a low-risk classification, a company should be registered and actively trading in the same location, have a clear ownership structure, operate in non-regulated industries like general ecommerce, show minimal chargebacks with a strong trading history, be at least two years old, maintain a solid social profile, possess a competent management team, and have no adverse media presence.
What makes businesses high risk?
Financial service providers are subject to numerous third party influences as well as internal policy structures that determine whether a business is high risk or not. The factors that determine a business as high risk are like High chance of fraud and chargebacks, Business is MATCH listed,Visa or MasterCard prohibited (breach of brand guides), Highly regulated (Gaming, Forex, Crypto, Pharma), Complex corporate structures Off shore based corporation and new company.
What makes businesses medium risk?
Medium-risk businesses pose certain considerations for financial service providers. These include potential re-regulation, non-delivery risks, involvement in vice markets like adult entertainment, and operating in highly governed sectors such as nutraceuticals or CBD. Additionally, breaching Visa or MasterCard brand guidelines or being a new company can contribute to medium-risk classification. These factors necessitate specific risk management strategies for effective handling.
What makes businesses low risk?
For a low-risk classification, a company should be registered and actively trading in the same location, have a clear ownership structure, operate in non-regulated industries like general ecommerce, show minimal chargebacks with a strong trading history, be at least two years old, maintain a solid social profile, possess a competent management team, and have no adverse media presence.
Forward-Thinking Solutions for High Risk Payments
Fiat Systems provides access to innovative solutions tailored for high risk payment processing. Our offerings include closed-loop wallets, local payment methods, crypto payments, cash transactions, and local acquiring solutions. With a focus on problem-solving and efficiency, we empower businesses to navigate high risk payment challenges effectively.
Cutting-edge Solutions for Medium Risk Payments
uQualify provides innovative solutions tailored for medium-risk payment processing. Our offerings include closed-loop wallets, local payment methods, crypto payments, cash payments, and local acquiring solutions. With a focus on efficiency and compliance, our forward-thinking approach empowers businesses to navigate payment complexities seamlessly.
Efficient Payment Solutions for Low Risk Businesses
Our partners utilize standardized criteria to evaluate businesses’ risk levels, ensuring equitable treatment. Even low-risk businesses benefit from a suite of streamlined services, including closed-loop wallets, local payment methods, crypto payments, cash transactions, and local acquiring solutions. With our commitment to efficiency, we empower low-risk businesses with seamless payment processing solutions tailored to their needs.
Unlock Your Business Potential Today
Join the ranks of thriving businesses worldwide and revolutionize your payment experience with us. Seamlessly integrate our cutting-edge solutions, tailored to your industry’s needs, and embark on a journey of unparalleled growth and success. With our 24/7 support and commitment to security, you can rest assured knowing that your transactions are in safe hands. Don’t just dream of success – make it a reality with our innovative payment gateway. Get started now and watch your business soar to new heights
