Forex & crypto merchant accounts.
Card acquiring for regulated brokers, exchanges and wallet providers. High-acceptance routing and AML-aware acquirers for one of the most scrutinised verticals.
Why forex & crypto is considered high-risk.
Acquiring banks label this vertical high-risk for a few specific reasons, then decline good businesses by default. Understanding why is the first step to getting approved.
- Regulatory intensity: licensing, AML/KYC and marketing rules are heavily enforced.
- Chargeback & fraud risk: deposit disputes and account-takeover fraud are common.
- Reputational exposure: the category attracts elevated acquirer and scheme scrutiny.
Trading & deposits flagged as high-risk
Brokerage and exchange MCCs are blanket-declined by most processors.
Strict AML / KYC expectations
Acquirers demand robust compliance before approving.
High-value, cross-border flows
Large deposits across jurisdictions raise risk appetite questions.
Approval, routing and risk tooling for Forex & Crypto.
Specialist approval
We underwrite Forex & Crypto businesses and present your application to acquirers that actively support the vertical.
Intelligent routing
Spread volume and cascade declines across acquirers for higher acceptance and resilience.
Chargeback tooling
Alerts, representment and prevention integrations to keep your ratios in policy.
Global acquiring
EU, UK and offshore acquiring with multi-currency settlement from one integration.
Forex & Crypto businesses we place.
Forex & Crypto merchant account FAQ.
Built around the questions operators (and search engines) ask.
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