Global Credit Cards
Pay In
(Tiered Volume Pricing)
Rolling Reserve
Varies by Solution
10%/180-5%/90 and/or
Capped Reserve Amounts
Settlement
USDT OR FIAT
is available
Settlement
No Set-Up Fees
No Annual Fees
No Hidden Fees
Diversity of Acquiring Bank Jurisdictions
*** External of S2S
**** Set-up/Monthly Fees may apply
- North America
- UK/EU
- UAE
- Asia
- Africa
- LATAM
Whitelist/FTD and/or Trusted OPTIONS are available
MCC Codes:
Vertical Dependent
Processing Currencies
USD/EUR/GBP
***JPY/HKD
Daily Card Velocities:
Channel Variable
GEO Coverage
GLOBAL
(except OFAC)
Settlement Cycle:
Channel Variable
3DS
2D available for
VIP partners subject
to strict WL policy
*** External of S2S
Onboarding Requirements:
- Execution of Merchant Services Agreement
- Copies of Applicable Licenses (if any)
- Copies of Certificate of Incorporation (CI) Certificate of Incumbency Copies of Articles of Association
- Passports of all Directors
- Corporate Proof of Address
- UBO passports (with 10% or more shares)
Residential address - Proof of all shareholders (with 10% or more shares)
- Company’s bank statement of (within 3 months)