You must provide a copy of the level 1 PCI certificate for your company’s gateway, if this is not applicable, and then we will need the most recent Self Scan Assessment Report.Business model presentation, covering the background and deployment plan of the e-wallet company and that of its owners/investors.Account bank statements and the location of the bank that provided settlements.
The company’s history, procedures, and practices regarding complying with and actively working against pornography containing violence, children, or any other unacceptable content.Staffing of the compliance department (and risk department if applicable).Policy and practices regarding website content.Policy and practices regarding risk management.Copy of the procedures related to your customer’s ability to monitor and manage their website content.You must provide a copy of the due diligence procedure you follow with your sponsored merchants.You must provide a copy of your contract and the procedure you follow between your sponsored merchants and your own company.Target client descriptions and descriptions of sponsored merchants.Please see the below requirements for eWallet/IPSP accounts: If you are thinking about developing your own new business as an IPSP and have a thorough business plan, we can still provide our services of setting you up with a merchant account, a reputable EU based acquiring bank, and a secure payment gateway starting with rates as low as 2.20%. The reality is that grant funds are spent worldwide with secure merchant card accounts. An IPSP internet payment service povider, therefore, has an extra layer of bureaucracy to to be compatible with.
These IPSP guidelines specifically affect merchants working with government grant funding. If your business is an IPSP or an e-wallet and you are in need of an account with low rates, the ability to process most currencies, and the ability to process all major credit cards online, then we are your ideal solution! Many EWallet Solutions Available For Your BusinessĮ-Wallet/IPSP accounts are included in a separate category of merchant accounts due to the nature of processing payments for 3rd party merchants. With Orbit card services, you can worry less about fraud risks and focus on getting your business handled. It is good to know that your inventory supplies can be purchased with eWallet withdrawal. E-Wallet (also called eWallet solutions) are payment gateway integrated services that allow for secure foreign currency exchange.
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