High risk payment processing

SEP views high risk businesses as underserviced industries

Via our network of partners, SEP can provide support for typically hard to place high risk businesses.

What makes businesses high risk?

Financial service providers are subject to numerous third party influences as well as internal policy structures that determine whether a business is high risk or not. The factors that determine a business as high risk are:

• High chance of chargebacks
• High chance of fraud
• Business is MATCH listed
• Visa or MasterCard prohibited (breach of brand guides)
• Highly regulated (Gaming, Forex, Crypto, Pharma)
• Complex corporate structures
• Off shore based corporation
• New company

All these solutions provide your business with a better chance of finding a payment service provider or banking partner, who can support your business, and allow it to grow:

High risk credit card processing

SEP believes that there is a solution to every problem. Your company will have access to some of the most forward-thinking, problem-solving solutions for high risk payment processing, such as:

• Closed Loop wallets
• Local payment methods
• Crypto payments
• Cash payments
• Local payment methods
• Local acquiring solutions