Alternative banking for complex and high-risk businesses
iGaming

iGaming Merchant Account Underwriting Checklist

Licensed activity and correct merchant classification

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.