Fiat Gateway
Content on fiat gatewaythat let high-risk merchants (iGaming/betting, FX/CFD, adult, nutraceuticals, VASP/CASP) accept or settle in fiat via cards, bank rails, or open banking—and optionally bridge to/from crypto. We cover pay-ins (cards, SEPA/FPS/ACH, Open Banking), pay-outs (SEPA/SWIFT/FPS/RTP), instant conversion vs T+ settlement, wallet top-ups, refunds vs reversals, reconciliation/webhooks, and pricing (fx, spread, network fees).
Compliance & risk for fiat gateway: KYB/KYC, AML/KYT, sanctions & geofencing, the Travel Rule when acting as/with a VASP, safeguarding/client-money setups with banks/EMIs, velocity/limits, bonus-abuse and friendly-fraud controls.
Integration: REST/webhooks, idempotency & retry logic, webhook signing, statement exports, and multi-PSP/orchestrator routing to lift approval rates while staying within scheme and local rules.
Related tags: crypto-payment-processing, crypto-on-ramps, crypto-off-ramps, electronic-money-institution, apm-alternative-payment-methods, credit-card-processing, smart-routing-cascading-payments.
Curacao iGaming payment solutions remain one of the few viable paths for online casino operators seeking fast market entry. Known for its low entry barriers and relatively inexpensive licensing model, Curacao has long been a gateway jurisdiction for startups and medium-sized gambling businesses. But while Curacao is attractive for licensing, payment processing for Curacao licensed casinos is a significant pain point.
Curacao iGaming Payment Solutions: Secure and Scalable Methods for Licensed Operators Read More »
Crypto on-ramps and crypto off-ramps serve as critical infrastructure for businesses operating in high-risk sectors like iGaming, crypto businesses, forex trading platforms, and dating services. Understanding these gateway mechanisms is essential for seamless operation and regulatory compliance in industries that often face heightened scrutiny from traditional financial institutions.
Crypto On-Ramps and Off-Ramps for High-Risk Read More »
