Know Everything About High-risk Merchant Accounts

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Know Everything About High-risk Merchant Accounts

Do you need help getting a high-risk merchant account? If your answer is Yes, this is the right destination for you.

We all live in the digital payment era, where everyone likes to make payments online instead of in cash. Not only payment but businesses are also moving toward the online. So, for all online businesses, it is essential to collect the funds online, and for this merchant ought to need a suitable merchant account and payment gateway.

Today, most of the high-risk businesses, such as forex, adult, IPTV, etc., are booming, and somewhere its credit goes to the high-risk merchant account and high-risk payment gateway. But, searching for a reputable and reliable solution for your high-risk businesses takes a lot of work.

Here, we discuss the high-risk merchant account. But before we dive into the issues, let's start from the basics.

What is a High-risk Merchant Account?

A high-risk merchant account is a payment processing service for businesses that banks deem riskier than traditional accounts due to a high volume of chargebacks, financial instability, a history of fraud, a poor credit rating, or other factors.

Due to the above mentioned risks, enterprises that are considered high-risk typically have to pay higher fees and undergo more scrutiny to get merchant services.

Do You Need One?

Suppose you operate in a high-risk sector or in case you have been denied by the acquiring bank or another financial service provider in the past. In that case, you need to have a high-risk merchant account to run your business successfully.

A range of high-risk sectors includes - the forex industry, adult industry, IPTV, gaming, gambling, casino, e-cigarette, etc. Many businesses are labelled as high-risk. Enterprises with a high volume of chargebacks, financial instability, a history of fraud, a poor credit rating, etc., are generally considered high-risk. Let's have a look at why some businesses are high-risk.

Why are Some Businesses Assessed as High-risk?

A financial provider will consider the companies in issue and the industry it operates in when determining the danger of doing business with a high-risk merchant.

High-risk factors for the company itself are as follows:

  • The financial stability of the company.
  • The owners' and directors' creditworthiness (possibly offset when personal guarantees are involved)
  • How much experience the company has (the start-up company has the higher risk)?
  • The revenue stream—subscriptions versus pay-on-delivery—and the time between payment and product/service delivery.

The high-risk factor for the business sector:

Credit Risk: Industries with delays between payment and delivery are frequently considered to carry a higher risk. The acquirer accepts responsibility if the company goes out of business before completing the order - for instance, airline companies, travel agencies, etc.

Regulatory Risk: Due to their strict regulations, several industries are vulnerable to sudden changes. Long-term company models become less stable due to unpredictability, raising the risk. There are also other laws to break, which have repercussions as well.

Reputational Risk: Most banks rely heavily on their reputation, so they deny working with most businesses even though they are entirely legal and highly profitable. For example – adult industries, forex, etc.

If your businesses are high-risk due to the above reasons, traditional banks will never accept your application form for the merchant account. So, for the above reasons, merchants should look for high-risk accounts.

How to Choose the Best High-risk Merchant Account?

Before making your final decision about the high-risk merchant account provider, you should evaluate the following factors to make the right decision.

  • Do they have experience in dealing with your industry types?
  • Do they offer customer service 24*7?
  • What is the fee structure? Are there any hidden charges or not?
  • Do they specialize in payment gateway?
  • Are they offer you futuristic security tools?
  • What services and customization options do they offer, and how flexible are they?
  • Are their fees and contracts understandable?
  • Are their websites regularly updated?

You can proceed with your selected service provider if your service provider gave you the satisfactorily answer of the above query. If you are unsatisfied, it is better to look for another option.

What is the Pricing Structure for the High-risk Merchant Account?

The pricing structure of the high-risk merchant account varies from one service provider to another. Generally, a high-risk merchant account is more expensive than a traditional one. The most common fees of the high-risk merchant account are -

  • Transaction fees for the local transaction are approx 4% and approx 10% for overseas transactions.
  • Monthly fees are approx in between $50 to $100.
  • Rolling reserve fees are approx 15% of your transaction money.

Benefits of Using the High-risk Merchant Account?

A high-risk merchant account offers many benefits that help you run your business smoothly and maintain your cash flow. The two best benefits of having a high-risk merchant account are -

Flexible options for accepting payments: High-risk merchant account is not restricted to a low-risk merchant account. For example – A high-risk merchant account

  • Collect recurring payments
  • Hassle-free process high sales volumes
  • Sells a wide range of products
  • Can easily accept credit card transactions above $500.

Ability to Accept International Transactions: A high-risk merchant account can accept payments from all over the world. Like low-risk merchant accounts, there are no limitations when accepting international currencies. It can accept the majority of credit/debit card payments from worldwide.

How to Obtain a High-risk Merchant Account Easily with PayCly?

Nowadays, you can get many service providers. But choosing one among the thousands compatible with your business model is quite challenging for any merchant, especially if you are a high-risk merchant.

So, we suggest you choose PayCly as your high-risk service provider. With PayCly, you can get all the solutions in one place. It offers a high-risk payment gateway, merchant account, and credit card processing.

To obtain a high-risk merchant account with PayCly, you must visit the official websites and fill out the application form. But, before applying for the application form, be ready with the documents.

Each service provider has their own set of rules. With PayCly, you have to submit the following official as well as personal documents –

Personal Documents -

  • Valid identity proof such as driving license or passport.
  • Six months of bank statements
  • Three to six months of processing history
  • Valid SSN or EIN (SSN stands for Social Security Number and EIN stands for Employers Identification Number)
  • Documents for address proof, such as utility bill

Business Documents -

As a high-risk merchant, you also have to submit your business records -

  • Copy of your business license
  • Certificate of registration
  • Corporate documents to ensure that you are the owner of the business
  • Dealer details for e-commerce businesses

Having the above documents is not sufficient. As a merchant, you should also be ready with your websites. Your website must have the following pages:

Websites -

  • Private Policy Page
  • Terms & Conditions Page
  • Display the company's legal name and logo
  • Contact details (phone no or email id)
  • Footer with the company name
  • Return and refund policy page
  • The website is secured with an SSL certificate and uses HTTPS

Final Thoughts -

If you are running a high-risk business, you need to have payment partners, you can trust and rely on. Here at PayCly, we are an all-in-one solution for all your payment-related issues. With us, you can get the perfect match for your high-risk businesses that help you expand your business and enhance your cash flow.

You can contact our expert team directly to learn more about our services or finalize the deal. Our team is always ready to serve you.

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