Top Challenges Online Casinos Face When Getting a Merchant Account
                     Top Challenges Online 
Casinos Face When 
Getting a Merchant 
NAavicgatcingo thue conmptlex landscape of payment processing in the 
gaming industry
The High-Risk Classification Dilemma
Online casinos are automatically categorized as high-risk 
businesses by most payment processors and banks. This 
classification stems from several factors including high 
transaction volumes, elevated chargeback rates, and 
stringent regulatory requirements across different 
jurisdictions.
The high-risk label means higher processing fees, stricter 
underwriting requirements, and more limited options when 
seeking a merchant account for online casino operations.
Key Obstacles to Overcome
Regulatory Compliance Chargeback Management
Meeting anti-money laundering (AML) requirements, Managing elevated dispute rates and implementing 
Know Your Customer (KYC) protocols, and robust fraud prevention systems to maintain account 
jurisdiction-specific gaming regulations standing
High Processing Fees Limited Banking Options
Absorbing premium rates that can range from 3-8% Finding willing financial institutions as many 
compared to 1-2% for low-risk merchants traditional banks refuse to work with gaming 
operators
Strategic Solutions for Payment 
Processing
01 02
Partner with Specialized Implement Robust 
Providers Compliance Programs
Work with payment processors Establish comprehensive KYC/AML 
experienced in gaming who procedures, maintain detailed 
understand industry-specific transaction records, and ensure full 
challenges and offer regulatory adherence in all 
offshore merchant services tailored operating jurisdictions
to your needs
03
Build Strong Financial History
Demonstrate business stability through consistent revenue streams, low 
chargeback ratios, and transparent financial reporting to build trust with 
processors
Ready to Secure Your Merchant Account?
Our specialized team understands the unique challenges online 
casinos face in payment processing. We provide tailored solutions 
that help you overcome regulatory hurdles, reduce processing 
costs, and establish reliable merchant accounts.
Contact us today to discuss your payment processing needs:
📞 1-718-285-3888
📞 Ricardo Arias St., Advanced TowerPanama City, Panama