Are You a High-Risk Merchant?

Are You a High-Risk Merchant?

Below are some of the business types that we can consider:

  • Auctions of Any Type
  • Adult novelty products (no pornographic images or videos)
  • Credit Repair
  • Coaching (“How to make money” types)
  • Info products
  • Nutra (Straight sale or continuity)
  • Pipes & smoking accessories – no drug references
  • Skin care products (straight sale or continuity)
  • Tech Support
  • Vapes and Online E-Cigarettes
  • Collection Agencies
  • Travel
  • Charities Through Outbound Telemarketing
  • Future Delivery Beyond Three (3) Months
  • Golf Clubs/Accessories
  • Home Based Gun Dealers
  • Import/Export of Any Type
  • Outbound Telemarketing
  • CBD (Cannabidiol)
  • MLM (Multi-level Marketing)