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Which processorwill take you?

Pick what you sell, your volume, chargeback ratio and history. See which processors publicly accept it, which only with conditions, and which prohibit it, in each processor’s own words, and what stands between you and an approval.

INPUTS Your business
Actionman processing · our own platformiGaming / online casino: we process it.

We process you ourselves on our own processing and multi-MID platform: routing, cascading and failover across acquirers, so one decline or one closed MID doesn’t stop your sales. Live within 48 hours once your documents are in.

  • 21 of the 29 processors below that publish a policy on igaming / online casino restrict or prohibit it.
What processors publicly say about igaming / online casino

From each processor’s own prohibited-business list, acceptable-use policy or industry pages, with the source for every line. Processors don’t pay to be listed. Public policy is only the start: underwriting also looks at your licence, history, chargebacks and volume.

Publicly accept 8

The processor says it serves this sector.

  • emerchantpayAcquirer · United Kingdom
    “We're delighted to announce that we'll further support well-established gambling operator, Pinnacle, in the Ontario market.” emerchantpay.com
    Signs up merchants in: UK (emerchantpay Ltd, FCA-regulated EMI); EU via partner UAB Phoenix Payments (Bank of Lithuania); US as registered ISO of Elavon; offices in 17 countries. (source)
  • NuveiAcquirer · Canada
    “the global leader for payments in the iGaming industry” nuvei.com
    Signs up merchants in: Global: connects businesses to customers in 200+ markets, with local acquiring in 47+ markets (EU entity UAB Nuvei, Lithuania, publishes the risk policy). (source)
  • PayRetailersPayment facilitator
    “PayRetailers offers customized solutions designed specifically for the iGaming industry.” payretailers.com
    Signs up merchants in: Local payment methods in Latin America (Argentina, Brazil, Chile, Colombia, Costa Rica, Ecuador, Guatemala, Mexico, Panama, Peru, Nicaragua, El Salvador) and Africa (Rwanda, Tanzania, Uganda, Zambia) for international merchants. (source)
  • PaysafeAcquirer · United Kingdom
    “As a global leader in iGaming, help your users turn transactions into experiences with Paysafe.” paysafe.com
    Signs up merchants in: Accepts payment methods across 120+ countries; site regions cover North America, South America and Europe. (source)
  • RapydPayment facilitator · United Kingdom
    “Power payments for iGaming, betting, online gaming and gambling with a platform built for performance, scale and speed.” go.rapyd.net
    Signs up merchants in: Region-specific merchant agreements (e.g. Singapore via Rapyd Holdings Pte Ltd, a MAS Major Payment Institution; Hong Kong); full country list not stated on pages opened. (source)
  • Trust PaymentsAcquirer · United Kingdom
    “A payment gateway for iGaming is a service that processes online payments for gambling websites” trustpayments.com
    Signs up merchants in: UK (FCA-authorised) and EU (Malta MFSA-authorised, passporting outside Malta); local presence in US/Europe. (source)
  • WorldlineAcquirer · France
    “payment orchestration and acquiring solutions for the iGaming industry.” worldline.com
    Signs up merchants in: European acquirer with local merchant-services terms per country (e.g. UK, Netherlands); full country list not stated on pages opened. (source)
  • WorldpayAcquirer · United States
    “Gaming and Gambling Sector - Additional Terms” worldpay.com
    Signs up merchants in: Global acquiring in more than 47 markets; domestic processing in 68 markets (Worldpay global expansion page). No published list of merchant-eligible countries found. (source)

With conditions 11

Allowed only with prior approval, a licence or enhanced review. The quoted line is the processor's condition.

  • AdyenAcquirer · Netherlands
    “Legal gambling or Game of Skill where participants receive cash or cash equivalents or prizes with/of material value” adyen.com
    Signs up merchants in: Accept, process and settle payments in 130+ countries; own banking infrastructure in the US, UK and EU (Adyen global payment processing page). (source)
  • AirwallexPayment facilitator
    “Casinos, lotteries, online gambling or any action which involves a stake of an asset with a view to winning a prize/reward” airwallex.com
    Signs up merchants in: Visa/Mastercard acceptance for businesses registered in AU, CA (beta), CH, EEA, HK, IL (beta), JP (beta), MX (beta), MY, SG, NZ, UK, US. (source)
  • BraintreePayment facilitator · United States
    “(exceptions apply in some countries/regions and if you get our prior written approval)” paypal.com
    Signs up merchants in: Not stated on the official pages opened; developer docs refer only to 'supported countries' without listing them. (source)
  • Checkout.comAcquirer · United Kingdom
    “if the operator and customers are located exclusively in jurisdictions where such activities are permitted by law” support.checkout.com
    Signs up merchants in: Direct acquiring licences in APAC, MENAP, UK and EEA, and the US; 57 domestic processing countries. The page does not say where merchants must be incorporated. (source)
  • DECTAAcquirer · United Kingdom
    “including Retail, Travel, Mobility, Money Services, eWallets, Licensed Forex, Licensed Gaming, Lending and others” decta.com
    Signs up merchants in: UK and EU: EMI entities regulated by the FCA (UK), Central Bank of Cyprus and Central Bank of Ireland; services provided 'in compliance with appropriate EU / UK licenses'. No merchant-country list published. (source)
  • MiFinityPayment facilitator · United Kingdom (Northern Ireland); EEA entity MiFinity Malta Limited (MFSA)
    “unlicensed or illegal lotteries or gambling services” mifinity.com
    Signs up merchants in: Global except non-serviced countries; users residing in e.g. the United States, Russia, Ukraine, Iran, Iraq, Syria, Cuba, North Korea, Venezuela, Yemen, Sudan cannot use MiFinity. (source)
  • NexiAcquirer · Italy
    “gioco d'azzardo non face-to-face (Settore Merceologico 7801 e 7802)” ecommerce.nexi.it
    Signs up merchants in: European acquirer; Nexi Germany terms allow acceptance of payments within the EEA only; Italian e-commerce merchants via ecommerce.nexi.it. (source)
  • Payoneer (Checkout)Payment facilitator · United States
    “Games of chance including gambling, internet gambling, sweepstakes and contests” payoneer.com
    Signs up merchants in: Payoneer Checkout is only available in certain markets; currently accepting early applications from merchants with a Hong Kong legal entity. (source)
  • PayPal (business/merchant)Payment facilitator · United States
    “casino games, sports betting, horse or greyhound racing, fantasy sports, lottery tickets” paypal.com
    Signs up merchants in: Available in 200+ countries/regions with 25 currencies, per PayPal's worldwide page. (source)
  • TruevoAcquirer · Malta
    “Every online Gambling Merchant must have a valid license or other appropriate authority to operate its website” truevo.com
    Signs up merchants in: Merchants must be located in Truevo's licensed area of use: EEA countries (Austria through Sweden, incl. Iceland, Liechtenstein, Norway) plus Channel Islands where applicable. (source)
  • ZEN.comPayment facilitator · Lithuania
    “Any businesses that are known to be illegal in countries in which they or ZEN.COM operate ... unlicenced PSP or gambling” zen.com
    Signs up merchants in: UAB ZEN.COM, Bank of Lithuania EMI licence; merchants from prohibited jurisdictions are barred, and 'If your place of business is outside of the EEA, certain products and services may not be available.' (source)

Publicly prohibit 10

On the processor's prohibited list.

  • 2Checkout (Verifone)Merchant of record · United States
    “Lotteries, Raffles, Contests, and sweepstakes” 2checkout.com
    Signs up merchants in: Merchant-of-record model selling into 190+ markets; merchants in sanctioned jurisdictions (Cuba, Iran, North Korea, Syria, Crimea, Donetsk, Luhansk) not permitted. (source)
  • Amazon Payment Services (PayFort)Payment facilitator
    “Gambling, Lottery, sweepstakes, betting, raffles, draws” paymentservices.amazon.com
    Signs up merchants in: Merchants with a legal and trade presence in the UAE, Egypt, Saudi Arabia, Jordan, Lebanon, Qatar, Kuwait, Oman or Bahrain; customers can pay from anywhere except sanctioned countries. (source)
  • CCBillPayment facilitator · United States
    “acts allowing the consumer to bet or gamble on an uncertain outcome, or to play a game of chance for stakes.” ccbill.com
    Signs up merchants in: No merchant-country list published. Entities: CCBill LLC (USA, Phoenix AZ), CCBill IE Limited (Central Bank of Ireland payment institution), CCBill UK Limited (FCA payment institution), CCBill EU Ltd (Malta office). (source)
  • FastSpringMerchant of record · United States
    “adult-themed, pornographic or similar material, tobacco, pharmaceutical sales, gambling, hate/violence,” fastspring.com
    Signs up merchants in: No list of eligible seller countries published; sellers/purchasers barred in sanctioned jurisdictions (Belarus, Cuba, Iran, North Korea, Palestine, Russia, Somalia, Syria, occupied Ukrainian regions; Venezuela for sellers). (source)
  • PaddleMerchant of record · United Kingdom
    “lotteries, auctions, contests, sweepstakes, or games of chance.” paddle.com
    Signs up merchants in: Works with software businesses anywhere in the world except listed unsupported countries (e.g. Afghanistan, Belarus, Cuba, Iran, Iraq, North Korea, Russia, Syria, Venezuela, Yemen, occupied Ukrainian regions, and others). (source)
  • PayTabsPayment facilitator · Saudi Arabia
    “gambling services, lotteries, gambling chips or gambling credits or similar services” paytabs.com
    Signs up merchants in: Country selector lists Egypt, Iraq, Jordan, Kuwait, Oman, Qatar, Saudi Arabia, Türkiye and the UAE ('Products and features may vary by country'). The KSA usage-terms PDF link resolved to the PayTabs site page carrying this selector. (source)
  • Shopify PaymentsPayment facilitator · Canada
    “Products or services related to gambling, such as sports forecasting, lotteries, bidding, contests, or sweepstakes.” help.shopify.com
    Signs up merchants in: Available to businesses located in: Australia, Austria, Belgium, Bulgaria, Canada, China, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hong Kong SAR, Hungary, Ireland, Italy, Japan, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Singapore, Slovenia, Spain, Sweden, Switzerland, UAE, UK, US. (source)
  • SquarePayment facilitator · United States
    “betting, including lottery tickets, sports related gambling, casino gaming chips, off-track betting, and wagers at races” squareup.com
    Signs up merchants in: Card payment acceptance with the Square app: US, Canada, Australia, Japan, United Kingdom, Republic of Ireland, France and Spain. (source)
  • StripePayment facilitator · United States
    “Games of chance including gambling, internet gambling, casino games” stripe.com
    Signs up merchants in: Supported in 51 countries/regions per Stripe's global availability page (e.g. US, Canada, UK, EEA, Switzerland, Australia, Japan, Singapore, Hong Kong, UAE, Mexico, Brazil, Malaysia, Thailand; India and Indonesia in preview; Ghana, Kenya, Nigeria, South Africa, Côte d'Ivoire via extended network). (source)
  • TelrPayment facilitator · United Arab Emirates
    “Games of chance include gambling, internet gambling, sweepstakes and contests” telr.com
    Signs up merchants in: UAE and KSA ('persons located and operating in and out of the United Arab Emirates or KSA are eligible to apply'); Telr also states it powers commerce across the UAE, KSA, Bahrain and Jordan. (source)
13 more processors with no published policy on this sector

Authorize.net · dLocal · Epoch · Fawry · Mollie · Network International · payabl. · Paymob · Razorpay · Revolut Business (merchant acquiring / Revolut Pay) · Segpay · Tap Payments · Unlimit

Method

Where the answers come from

  1. Each processor’s stance comes from its own published prohibited-business list, acceptable-use policy or industry pages; the quote and the source are shown with every line.
  2. “With conditions” means the processor allows the sector only with prior approval, a licence or enhanced review.
  3. The risk notes use the card networks’ published rules: Mastercard’s MATCH list (five-year listing, checked by acquirers at boarding) and the Visa VAMP and Mastercard excessive-chargeback thresholds.
  4. Public policy is only the start. Underwriting also weighs your licence, ownership, processing history, refund and chargeback ratios, and volume.
Questions
Does Stripe accept high-risk businesses?

Stripe publishes a list of prohibited and restricted businesses. Pick your sector above to see what it says about yours, quoted from its own policy with the link.

What happens if I’m on the MATCH list?

Acquirers check MATCH before boarding a merchant and a listing stays for five years, so most processors decline listed merchants. Find out who listed you and under which reason code; some listings can be removed early.

What chargeback ratio is too high?

Visa’s VAMP and Mastercard’s excessive-chargeback programmes flag merchants at 1.5% in most regions, but many acquirers manage their portfolios at 0.5% to 0.7%, so pressure starts well before the network thresholds.

Do processors pay to be listed?

No. The public record is from the processors’ own policies. Our own processing is shown first and labelled as ours.

High-risk merchant accounts

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