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Additional information

Restricted industries

  • Firearms / weapons
  • Ammunition
  • Drugs, drug paraphernalia and drug test circumvention aids
  • Fireworks and hazardous materials
  • Miracle Cures
  • Pornography and adult content
  • Escort services
  • Sexually oriented materials or services
  • Gambling / Online casino
  • Counterfeit and replica goods
  • Items or downloads infringe or violate copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction
  • Tobacco
  • Pyramid or Ponzi scheme, matrix program and other "get rich quick" schemes
  • Telemarketing
  • Time sharing
  • Alcohol
  • Gold bar
  • Investment scheme
  • File sharing services
  • Items promote hatred, racism, religious persecution or contain offensive content.
  • Items encouraging illegal activity
  • Human remains and body parts
  • Unlicensed Multi-level marketing
  • Stolen goods including digital and virtual goods
  • Items that are considered obscene
  • Associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card
  • Payment aggregator
  • Associated with the sale of travellers checks or money orders
  • Check cashing businesses
  • Provide certain credit repair or debt settlement services, credit transactions or insurance activities.
  • Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent
  • Gambling and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not it is legally defined as a lottery) and sweepstakes.

Entity requirements

There are no entity requirements.  But due to local risk & compliance requirements, Ingenico would run a KYC assessment of your business and a final decision will be based on the result of the procedure.

Settlements frequency

Once a week.

Refunds

No refunds are available for this product.