MCC 7995 / 7801

iGaming & Sportsbook

Betting volume is heavily volatile, driven by sporting events and algorithmic risk models. We provide operators with load-balanced gateways capable of handling extreme concurrent deposit requests without triggering bank-side throttling protocols.

  • Automated payout routing logic & fast settlements
  • Multi-currency settlement loops (EUR, GBP, USD)
  • Instant geographical fallback sequencing

MCC 6051

Digital Assets & Crypto Ramps

Bridging fiat to digital assets carries immense chargeback and AML exposure. Our proprietary 3D Secure workflows enforce rigid liability shifts. We underwrite licensed crypto exchanges, OTC desks, and compliant fiat on/off-ramps.

  • Real-time identity cross-referencing
  • Aggressive velocity limits to combat card testing
  • Stablecoin settlement options (USDT/USDC)

MCC 5967

Adult Entertainment

A vertical defined by rapid card brand policy shifts and reputational risk. We maintain direct relationships with acquiring banks operating specifically outside of North American jurisdiction to guarantee uninterrupted recurring billing loops for content platforms.

  • Subscription continuity management & rebilling logic
  • Friendly-fraud mitigation workflows via early warnings
  • Strict compliance with Visa/Mastercard mandates

VARIOUS

High-Volume E-Commerce

For scale-focused retail and dropshipping operations facing arbitrary holdbacks from mainstream aggregators (e.g., Stripe, Shopify Payments). We establish direct MIDs that grant merchants absolute sovereignty over their funds and settlement schedules.

  • Customizable rolling reserves based on performance
  • Pre-dispute chargeback alerts via Ethoca/Verifi
  • Intelligent rebilling for soft-declined authorizations