iGaming merchant-account applications typically require licensing, player-verification, responsible-gambling, AML and payment-performance evidence.
Licensing and geography
Show the licences and countries covered by the operating model.
Player controls
Document age, identity, sanctions, source-of-funds and responsible-gambling controls where required.
Payment performance
Provide historical authorisation, fraud and chargeback data if available.
Related: If this is part of a wider banking or payment issue, see our iGaming business bank account guide.

