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OUR DIRECT PROCESSING BANKING PARTNERS

USE THE BELOW FORM TO SUBMIT YOUR DETAILS, A MERCHANT SPECIALIST WILL CONTACT YOU ONCE YOU ARE APPROVED

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VERTICALS (NATURE OF BUSINESS) WE ARE BOARDING | MDR/SETTLEMENT SCHEDULE

GAMING
Online gambling / Casino processing is by far the second biggest
industry after big pharma. The Gaming Industry are processing a combined of over 60M US$ per month, without any compliance issues with our partner banks, these are now recurring merchants who are continuously processing bigger volumes.

PHARMACEUTICALS(GENERAL)
One of the biggest vertical RCPSecure is currently managing in its portfolio of Merchants.  Pharmaceuticals/BigPharma are moving together as the highest and biggest industry who are processing around 90M US$ per month with our Direct Processing Banks.

ADULT INDUSTRY
It is no secret, the adult industry has been the no.1 most rated and profitable online business for over a decade.  Taking from October 2021 to January 2022, we have boarded over 230 Merchants who have processed a combined volume of over 350M US$.  Boarding of Adult Merchants on Business Ventures Management Limited LLC network is a very technical process as most of the time we have to re-structure the merchant so that his merchant account is approved within our acquirers/banking partners.

CBD
With the number of growing merchants in the CBD (Medical Cannabis) verticals, banks cannot deny the fact that this business is growing enormously following the legalization of CBD in many States.  Beginning of October 2021, we have boarded more than 40 CBD merchants who are processing through our partner banks, once again without any compliance issues and they are getting their settlements right on time.

TECH INDUSTRIES
Starting of October 2021, we have boarded more than 321 new merchants who are processing a combined 170MUS$ per month, though not the most performed industry due to the risks and all, but this industry is making very large volumes in transaction sales processing.  With very medium risks which are being taken care by our Partner processing banks.

MDR(Direct Bank Rates): 4.95%
0.35$: Transaction fees

NO RESERVE: Applicable for 1st month only.
**If Merchant does below 1.2% Charge-back and maintaining good
volumes with the Bank, the NO RESERVE policy shall be maintained.

MERCHANT PAYOUTS (SETTLEMENTS)
5 Business Days (If Merchant completes a threshold of 200k+) within 5 Business
days.  Else ANY processing ranging from 100k to 150k US$ shall be settled within 2 weeks.
US$60:  Wire fee.

 

Merchant note:
Banks are generally comfortable when there are volumes when it comes to High/Ultra high risk processing. Of course, we need to make sure that the Charge back ratios are both plausible and not exceeding too much, all are best determined depending on the volume a Merchant is making weekly.



    In some countries, an international business license is required to operate. Additionally, if you wish to be a major shareholder in a company headquartered in a country that mandates such a license, you will need approval before acquiring a stake. While requirements vary by country, there are several basic steps to obtaining an international business license. Business Ventures Management Limited is your one-stop hub, having structured over 18,000 Global Businesses worldwide to date.

    ADDRESS

    217/1, 21st September Avenue,
    Naxxar NXR 1013, Malta.

    EMAIL

    [email protected]

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