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    Latest News

    Why European banks are tightening KYC in 2026?

    by | Jan 6, 2026 | Blog | 0 Comments

    If 2025 was the year regulators rewrote the AML rulebook, 2026 is when European banks start living it for real. Across Europe, institutions are preparing for the EU’s...

    How To Pre-Approve Your Business With A Bank?

    by | Dec 31, 2025 | Blog | 0 Comments

    If you’ve tried opening a business account recently, you’ll know it’s no longer the routine administrative task it once was. Banks rarely rush into new relationships....

    Why Banks Close Accounts and How to Avoid It?

    by | Dec 17, 2025 | Blog | 0 Comments

    If you’ve ever experienced a bank shutting down your account with just a short email, you’ll know the sinking feeling that follows. There’s rarely a full explanation....

    Best Jurisdictions to Set Up a High-Risk Payment Company

    by | Dec 10, 2025 | Blog | 0 Comments

    Selecting a jurisdiction in which to launch a high-risk payment company involves carefully considering the credibility, access, and sustainability each offers. ...

    High-Risk Payments

    How Can You Maximise Approval Rates for High-Risk Payments?

    by | Dec 3, 2025 | Blog | 0 Comments

    Why Approval Rates Matter More in High-Risk Payments? For merchants in high-risk industries — from nutraceuticals and gaming to crypto and adult content — every...

    How PSPs Analyse Your Risk Before Onboarding?

    by | Nov 26, 2025 | Blog | 0 Comments

    Before payment service providers (PSPs) give your business access to their rails, they must assess how risky you are. That’s not just a box-ticking exercise—it’s a...

    Managing Rolling Reserves

    by | Nov 19, 2025 | Blog | 0 Comments

    A rolling reserve is a portion of your processed card payments that your acquirer or payment service provider (PSP) withholds for a set period to protect against...

    Understanding the Merchant ID (MID) in High-Risk Payments

    by | Nov 12, 2025 | Blog | 0 Comments

    The Merchant ID (MID), a string of digits — often buried in onboarding forms and statements — is the passport to a merchant’s entire payment existence. It represents...