CFTC fines Morgan Stanley Smith Barney for supervision and records failures …
SureInvestment purported to operate a hedge fund based in part in the British Virgin Islands, deemed a "high risk jurisdiction" under Morgan Stanley's compliance procedures. In light of this circumstance, the opening of … The Order finds that despite …
Read more on Automated Trader
Why Are Credit Card Merchant Services Important for a Business?
… for website owners and retailers to accept online or credit card payments and conduct faster and more convenient transactions. They also offer Credit Card Merchant Services, high risk merchant account services and offshore merchant account services.
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topcreditcardprocessors.com Publishes September 2014 Rankings of Thirty Best …
NAPLES, FL–(Marketwired – September 09, 2014) – topcreditcardprocessors.com has named the 30 top high risk processing firms providing solutions in the payment processing industry for the month of September 2014. Businesses looking for … The …
Read more on Marketwired (press release)
Collections Credit Card Processing Company Payment Savvy LLC Now Offers …
For example, one of the company's many services focuses on high risk merchant account solutions. This is a great option that will help clients who are having challenges finding a workable solution to processing credit cards. As an article on the …
Read more on InsideARM
New Possibilities for High–Risk Merchants Provided by RegularPay
According to the volume of chargebacks, merchants are divided into three groups: low-, medium- and high-risk merchants. The main criteria for such division is a monthly level of chargebacks. Chargeback is a return of funds to a customer, forcibly …
Read more on PR Newswire (press release)
Guest Blog by Frank Stornello
Since online fraud threatens the profitability of merchants, especially those that depend on card-not-present (CNP) revenues, it's essential to use all your cross-channel data insights and intelligence wherever possible to deter it. It's not just the …
Read more on Retail Merchandiser (blog)
108 Tools to Grow your CTA Business
We combine our technology, expertise and global infrastructure to deliver a customized package of services to our clients, including: Fund Administration, Investor Services, Portfolio & Managed Account Services, Shadow Accounting, Fund Formation, and …
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Question by Jake G: What is the best alternative for a high risk merchant account’s personal guarantee?
Best answer:
Answer by Marie C
There are several alternatives but confidence from your high risk merchant account provider usually comes from your ability to be able to pay them once you owe them money. The letter of credit acts as guarantee that you will be able to pay your provider in the form of loan from your own bank. The letter of credit will only be used only under the conditions written in it.
What do you think? Answer below!
Question by avery: Are travel agencies considered high risk?
If so, what are the reasons? does it mean that it’s also risky to book flights with them?
Best answer:
Answer by Sophie
they tend to overcharge, and are not so trustworthy when it comes to saving you $ $ $ .
Give your answer to this question below!
Question by pdrpoet: what merchant account companies accept supplement companies
can anyone recommend a merchant account company that will allow us to sell supplements online with a Money Back Guarantee?
We have applied and been denied by numerous companies already and need to get this done.
Best answer:
Answer by stymiee73
You need to use an offshore merchant account provider because the risk is too high for typical US based merchant account providers. A name I see repeatedly recommended for high risk products is CCBill.
What do you think? Answer below!
Question by Joaquin M: Is it better to use Paypal or get a 3rd party free merchant account if I have a high risk business?
I have a growing high risk business. Do I keep on using Paypal or get a merchant account as my biz grows? Is it safer to opt for a 3rd party high risk merchant account provider?
Best answer:
Answer by Joe C
Although I have used PayPal, I’ve heard a lot of unfavorable things about them.
Add your own answer in the comments!
Woodside's Buyback Deal With Shell at Risk of Being Blocked
Some of the Shell executives involved, including for example, Tim Hannagan, still hold high positions inside Shell – in his case, Global Brand and Visual Identity Manager. If Shell does not accept that this is a true, provable account of what happened …
Read more on Royal Dutch Shell plc .com
Fixed income and event driven Americas winners announced
The firm was founded in 2005 by Wartell and Jeffrey Bersh. The pair met in 1993 when they were both junior high yield analysts with adjacent desks at Merrill Lynch. Wartell moved on to the proprietary trading desk at Merrill and in 1999 joined Deutsche …
Read more on Risk.net
Question by : What is a high risk merchant account?
Best answer:
Answer by stymiee
Some businesses by their very nature have higher then normal chargeback rates. Sometimes this is due to the product or service offered by the merchant being in high demand but also being high priced (e.g. high end electronic, jewelry, etc.). Sometimes it is because the service causes customers to be misled whether intentionally or not (e.g. multi-level marketing schemes). Regardless of the root cause these businesses will usually find it difficult, if not impossible, to establish a merchant account.
The businesses considered to be high risk will vary from merchant account provider to provider. However, there are some businesses and industries that are consistently considered high risk. This list includes:
* Adult Book Stores
* Adult Entertainment
* Adult Novelties
* Adult Video Stores
* Advanced Sales
* Check Cashing Services
* Child Pornography
* Collection Agencies
* Credit Repair Services
* Dating/Escort
* Diet Marketers/Programs
* Exotic Dancing Establishments
* Multi-level Marketing
* Pharmacies (Card Not Present/Internet)
* Pornography
* Sexual Encounter Firms
* Telemarketing
* Time Share
* Travel Clubs/Tours/Guides
* Vacation Packages
For these businesses to accept credit cards they typically have to turn to high risk merchant account providers. These companies are typically off shore and always charge higher rates then traditional merchant account providers. Rates can go as high as 20% of sales and some may charge set up fees of $ 1,000 or higher. The reason why these rates and fees are so high is the high risk merchant account provider needs to make sure they make enough money to cover the costs of the high number of chargebacks they will receive.
Add your own answer in the comments!
Employment Roundup: 61 new jobs created in the Geoscience industry in last year
With 75 employees in place already in Dublin, the company is actively hiring across all functions including sales, account management, business development, finance and engineering to support customers in a number of languages throughout the EMEA …
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CNN's GUT CHECK for June 23, 2014
"Don't hold it that I have no savings account."– Kevin Liptak. AND ON … The phenomenon may support claims that the Obama Administration's lax stance on immigration is encouraging thousands of children to put their lives at risk. – Breitbart's Kristen …
Read more on CNN (blog)
India Energy Profile: Economic Growth Fuels Increased Need For Energy …
Risks to economic growth in India include high debt levels, infrastructure deficiencies, delays in structural reforms, and political polarization between the country's two largest political parties, the Indian National Congress and the Bharatiya Janata …
Read more on Eurasia Review
