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List of Accounts We Have Success Placing:

The following is a list of merchants that are often accepted by the processors we work with. Please note that this is not an exclusive list and businesses can always be declined by the processing bank after an underwriting review.

  • Accommodations
  • Age Verification
  • Annual Memberships
  • Adult Novelties/Lingerie/Content
  • Alcohol/Wine/Liquor Online
  • Ammunition Sellers  ( No FFL needed)
  • Animals by Mail
  • Auctions
  • Bail Bonds – MOTO
  • Bankruptcy (required time since discharge)
  • B2B high tickets startups
  • B2G (high average tickets from military contractors, $5K etc)
  • Boat Charter Companies
  • Business Opportunity (biz op)
  • Canadian Retail
  • Canadian E commerce
  • Cigars (eCom)
  • CNP Tobacco
  • Continuity (negative opt-out billing, previous history is typically required)
  • Credit counselling
  • Credit Repair
  • Daily e-Coupons (like Groupon.com)
  • Dating Websites & Matchmaking Services
  • Direct Marketing(Trial/Continuity
  • Discount Medical/Insurance Memberships
  • Discount buying clubs/prepaid
  • Ebooks/Digital/Software Downloads
  • eBay Merchants (no website)
  • eCigarettes & Accessories
  • 501c3’s
  • Fantasy Sports
  • FFL Dealers
  • Future Fulfillment
  • Furniture/Home Improvements
  • Gift Certificate & Stored Value
  • Glass Paraphernalia
  • Grants
  • Herbal Supplements
  • Hotel Reservations
  • Investment Advice – Stock Trading Tips/Mentoring/Software etc
  • IPSP’s
  • Large AVT greater than 2500.00
  • Lenders & Loan Companies
  • Live Animals (puppies/lizards etc)
  • Memberships/subscriptions
  • Micro loans (CC repayment)
  • MLM
  • Multi-Currency
  • Nutraceuticals
  • Pharmacy- Retail only
  • Penny Auctions – No startups are taken with any of our processors
  • Poor Credit
  • Precious Metals
  • Prepaid Phone Cards
  • Property Management
  • Property Rentals
  • Protection Services
  • Psychics/Fortune Tellers
  • Puerto Rico Merchants
  • SEO Management
  • Sports Info (forecasting)
  • Stun Guns
  • Tax Resolution
  • Tele Medicine
  • Tickets to Events (future fulfillment)
  • Timeshare liquidation
  • TMF Merchants -cannot owe any money to the processor and 6 month liability window has to have passed
  • Travel Services
  • Warranty Services
  • Web Design with History
  • Vacation Rentals

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