Content on Know Your Customer (KYC) for high-risk payments (iGaming/betting, FX/CFD, crypto/VASP, adult, nutraceuticals, travel, subscriptions). We cover what KYC is and how to implement it end-to-end: document + biometric/liveness checks, proof of address, age/geo restrictions, risk-based tiers (CDD → EDD), triggers (amount/velocity/geo), ongoing monitoring, and handling fails/appeals.
Operational guidance includes step-up flows that protect conversion, vendor selection (IDV/orchestration), data minimization/retention, audit trails, and PEP/sanctions screening alignment with AML. For payouts/withdrawals and account funding, we map checkings to limit ladders and source-of-funds/source-of-wealth where required. Region notes (EU/UK/US/APAC) highlight documentation norms and privacy (GDPR/UK GDPR).
Authoritative outbound resources
FATF — international AML/CFT & KYC standards: https://www.fatf-gafi.org
EBA (EU) — AML/CFT guidelines incl. risk-based approach: https://www.eba.europa.eu
FCA (UK) — financial crime/checking guidance: https://www.fca.org.uk
FinCEN (US) — CDD/checking rules: https://www.fincen.gov
When people hear “high-risk payments,” they usually think about industries like gambling, crypto, or Forex. But what often goes unnoticed is that there’s risk within high-risk — and that risk doesn’t just come from the merchant, but also from the type of payment provider, their legal structure, and how you’re integrated.
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In the high-risk world of iGaming, betting, dating services, crypto exchanges, and other similar industries, having backup payment providers is not a luxury – it’s a necessity. This article explores why multiple payment channels matter, how many providers you should have, and how to onboard them strategically without overwhelming your resources.
Whether you’re launching a licensed casino, scaling an esports betting site, or entering a new market, understanding how to accept payments iGaming – ready is critical. This FAQ answers real questions from operators, helping you navigate KYC, chargebacks, APMs, crypto, and regulations like MiCA — all in one place.
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 »
Many businesses start out searching for a Stripe payments company, hoping to plug in a sleek solution and start processing transactions immediately. But for gambling, betting, and iGaming operators—especially in Europe, the United States, and Turkey—the reality is more complex. Stripe does not support high-risk industries, and iGaming businesses must turn to more specialized payment methods and partners.
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Learn how strategic payment solutions can future-proof your gambling business. From secure payment infrastructure to compliance and scalability, discover how modern IT systems ensure long-term success in iGaming. https://wisealt.com/p/gaming-payment-infrastructure/
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Launching a new project in a high-risk vertical like iGaming, Forex, Crypto, or Dating can be exciting—but accessing reliable payment solutions for new high-risk startups is often the most frustrating roadblock. While mature businesses in these industries are courted by payment providers offering competitive fees, custom solutions, and VIP support, newcomers face the opposite: delays, rejections, and red tape.
Payment Solutions for High-Risk Startups: Overcoming the First Time Deposit Barrier 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.
In the dynamic world of iGaming, where global transactions occur around the clock, the ability to manage multiple currencies efficiently is crucial for business success. Multi-currency IBANs represent a transformative solution for iGaming and Betting companies looking to streamline their operations and enhance user experience. Here, we explore the advantages of multi-currency IBANs and how having an integrated IBAN and checkout solution from the same payment provider can significantly benefit iGaming businesses.
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For high-risk businesses like online casinos, forex brokers, and other industries operating in gray zones, choosing the right payment solutions is a make-or-break decision. Should you stick to traditional fiat payments (credit cards, bank transfers) or dive into the world of cryptocurrency (Bitcoin, Ethereum, USDT)? The answer isn’t black-and-white. In 2025, offering both crypto and fiat payments is increasingly a strategic move for high-risk ventures. This article explores why this dual approach makes sense, whether your users can and want to pay with both, and how it plays out across regions like the EEA, UK, Canada, Australia, and the USA.
Why High-Risk Businesses Should Accept Both Crypto and Fiat Payments in 2025 Read More »
