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Merchant Processing Pre-Qualification
1. Email
*
2. Industry / Vertical
*
Forex
Gaming / gambling
Adult
Adult AI
Pharmacy
Peptides
Cannabis
Other_______________________________
3. Business Description (The more clearly, you describe the business model, the faster we can evaluate suitable processing options.
4. Website / Platform URL
*
5. Is the website fully functional and ready for review?
*
6. Business Status
*
7. If live: how long has the business been operating?
*
Click to choose a file or drag here
Size limit: 10 MB
8. Country of Incorporation
*
Click to choose a file or drag here
Size limit: 10 MB
9. Country of Operation (if different)
*
Click to choose a file or drag here
Size limit: 10 MB
10. Primary Business Location
*
11. Licensing / Regulatory Status
*
12. Primary Customer / Cardholder Regions
*
13. Any restricted or blocked geographies?
*
14. Estimated Monthly Processing Volume (USD)
*
15. Average Transaction Size (USD)
*
16. Estimated Monthly Number of Transactions
*
17. Processing Currencies
*
28. Preferred Integration Type
*
Hosted payment page
API integration
Checkout integration
Wallet-based system
Not sure
*
18. Settlement Currency Preference
*
10. Licensing / Regulatory Status
*
11. Primary Customer / Cardholder Regions
*
12. Any restricted or blocked geographies?
*
13. Estimated Monthly Processing Volume (USD)
*
14. Average Transaction Size (USD)
*
15. Estimated Monthly Number of Transactions
*
16. Processing Currencies
*
17. Settlement Currency Preference
18. Settlement Currency Preference
*
19. Main Traffic Sources
*
Affiliate
Paid Ads
SEO / Organic
Social / Influencer
Direct
Other: _______________________________
20A. Estimated % First-Time Depositors (FTD)
*
20B. Estimated % VIP / High-Value Users
*
20C. Estimated % Tokenized Traffic (if applicable)
*
21. Is the merchant currently processing payments?
This helps us determine whether to optimize an existing setup or structure a new processing solution.
*
22. Chargeback Rate (%)
*
23. Refund Rate (%)
*
24. Fraud Rate (%)
*
25. Which of the following are in place?
Select all that apply — these help assess compliance readiness and processing feasibility
*
KYC / AML Program
Age verification
Geo-blocking
Fraud prevention tools
Wallet system
Compliance program (Pharma / peptides)
Nobe / Not yet implemented
26. Any additional compliance notes?
*
27. Current Payment Gateway (if any)
*
28. Preferred Integration Type
*
Hosted payment page
API integration
Checkout integration
Wallet-based system
Not sure
29. Legal email address
*
30. Tech email address
*
31. Is tokenization currently used?
*
32. Any additional information relevant for processing evaluation
*
33. Priority Level
*
34. KYC Form
*
Click to choose a file or drag here
Size limit: 10 MB
35. Driver's License
*
Click to choose a file or drag here
Size limit: 10 MB
36. 3 Months Bank Statements
*
Click to choose a file or drag here
Size limit: 10 MB
37. Corporation documents
*
Click to choose a file or drag here
Size limit: 10 MB
Submit