Gaming Application FAQ | Secure Global Payments, Crypto & same-Day Deposits

What type of merchants are allowed for processing?

What gateway is being used and can other gateways integrate into it? API? Add the Gateway Name to comments

s2s integrations 3ds’s Payment Page Server to Server

Licensed and Unlicensed or Media?

YES Licensed NO Licensed Unlicensed with 2% rate surcharge

Card Brands:

Month 1: Minimum proc. volume $125,000 - no exceptions

no exceptions

What currency does the merchant see on the gateway when they transact?

What Currency do you settle in?

Multiple Major Currencies

Excluded Countries:

OFAC. Russia and related regions, Turkey & US , Please add the list in the comments

What currency does the consumer see on their statement?

The currency of payment taken on the website and settled to merchant bank

Velocity

3x’s – for first 30 day then can be adjusted upwards Payment Page by Processor VIP List Max Per card per month (amount and Count) Max Transaction per card Per Day ( amount and Count) Transaction count per card per day

Underwriting timeframe Exp

3 - 5 days varies with correct full KYC provided

Virtual Terminal

Yes No

Whitelist required? ( some banks will say yes)

In Most Cases No, but... the quality of your business is important as to whether your account is allowed to stay open. We strongly suggest starting your processing with trusted traffic to avoid issues that would cause concern with the quality of your business for processing continuity

FTD Allowed:

YES in most cases - see next column on left stat with trusted traffic

Gaming – High Ticket

2,000 for first 30 days and then can be adjusted

Forex & other merchant types

Yes FX Yes Crypto MLM

2d or 3ds?

3ds but 2d can be requested with processing docs

MCC Code

6012 among others 7995 Other: Or add to comments

Dynamic Descriptor

No - control customer service for quality and to understand merchant's business where applicable

Dynamic Currency Conversion?

Yes

Where are the banks located?

USA, Panama , Europe and UK , Asia , Africa and Australia

Dashboard to monitor traffic?

Yes

Merchant Settlements

US: Every48 hours - paid direct by Processor USDT or Fiat T +7 7 with 7 Days Hold

Are these Mids direct or aggregated mids:

Direct Aggregated eWallet

Customer Gaming Payouts: As an Acquirer, the Processor has the ability to settled to a remittances banks , eWallets , or exchanges Cards to the merchant's customers and provide Payouts

Direct to bank: needs 3 month bank Statements for the settlements

Integration and Boarding

API

We provide you with the API and documentation. The API is easy to integrate. There is a fee for integration assistance. Process: Provide KYC with app when approved the Processor will send out your agreement for sign.

Max per high transaction

How many deposits per card

How many transaction per card per day

Max Deposit per card Per Month

Max Deposit per client Per month

Customer Service Phone

Customer Service email

KYC Requirements – Approval Process & Integration

KYC

Corp docs Photo id

Business Information

EDataPay app or a thoroughly completed app with ALL relevant information (If there are more than 1 person with 25% ownership, their info is needed on the app.) Utility bill Forex: need 3 months processing statements

Approval and Integration

Once ALL docs are received, they are provided to the Processor. Processor will review for completeness – approx. 3 days due diligence on the

Merchant

Merchant will receive API with keys for S2S integration Merchant needs to have experienced tech support as Processor does not provide.

Owners and Partners

Additional support can be provided at a cost TBD.

URL ApprovalForm

Please Note: All URL's must be disclosed. If any additional websites get added to yourportfolio, they must be noted on your account or you could be considered cascading business which is grounds for termination. Add an additional page if more URL's are to be added.

eDataPay Gaming & Crypto FAQ'S

eDataPay Crypto, FX & Gaming FAQ's

Reserve

Velocities

KYC Requirements – Approval Process & Integration

URL ApprovalForm

Please Note: All URL's must be disclosed. If any additional websites get added to yourportfolio, they must be noted on your account or you could be considered cascading business which is grounds for termination. Add an additional page if more URL's are to be added.

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