iGaming Merchant Accounts

Identify the operator and the approved activity

Distinguish the consumer-facing gambling operator from a platform supplier, affiliate or white-label partner. Explain who contracts with players, holds balances and bears refund obligations. List sports betting, exchanges and other products separately. The payment application should describe the actual activity rather than a general technology or entertainment label.

Connect the market plan to player controls

For each proposed customer market, provide the basis for operating there and the controls used to enforce that scope. Include onboarding, age checks and location restrictions appropriate to the model. Explain how marketing partners are supervised. An operating licence from one location should not be presented as unrestricted access to players everywhere.

Make player funding traceable

Map a deposit from authorisation to the player ledger, including failed attempts and reversals. Describe payer-account checks, withdrawal review and how exceptions are escalated. Keep bonus credits distinct from money deposited by players. Provide processing and dispute history alongside expected volumes so underwriting can assess the payment behaviour behind the projections.

Questions before you apply