Banking and payment processing for licensed gaming businesses
Specialist acquiring and banking pathways for eligible gaming and gambling operators that can evidence licensing, jurisdictional controls and payment compliance.
Correct classification matters
Gaming payments should be presented transparently to acquiring partners with the appropriate merchant category and licensing information.
Licensed operators
Provider assessment based on licence, markets and product type.
Acquiring
Card-processing pathways for eligible gaming merchants.
Alternative payments
Additional methods considered within provider and jurisdiction rules.
No miscoding or transaction disguising
Misrepresenting gambling transactions as another business activity can create serious card-scheme, acquiring and banking risk.
MCC accuracy
Use the appropriate merchant category classification.
KYC / source of funds
Controls proportionate to gaming risk and legal obligations.
Responsible operations
Policies and jurisdictional restrictions appropriate to the operator.