There is no middle ground

mstsumaiyaseohk

A low-risk trading account has these features among others They only accept one type of currency. Their payment page is hosted by the payment service provider. Average credit card sales are less than $ . The average monthly sales volume is less than $ . The company usually sells low-risk items such as clothing shoes or office equipment. The company is located in a low risk country United States Canada Western Europe Japan and Australia . They have very few returns and chargebacks. Basically if you are not at risk of fraud if you accept one currency and are not making too much money you are a low risk trader. What types of companies have high-risk trading accounts? Here are a few examples of high-risk sellers.

It s not complete but if you re on this list you re classed as high-risk. Entertainment and products for adults lawyers CBD Cryptocurrency FOREX and currency trading Collection Ecommerce and other CNP transactions especially for expensive mobile number list products like electronics Fantasy sports Gambling and gaming arms dealers Health and beauty Hotels and accommodation Items with a high price high price Medical Practices MLM and network marketing Nutraceuticals Online Dating Medicines Restaurants especially those that deliver Stores Subscriptions such as monthly and annual memberships Travel providers Vape sellers Note Just because your business type isn t on this list doesn t mean you re not at risk.



Your payment service provider makes that designation for you. Keep in mind that if one provider labels you as high-risk they will all come to the same conclusion. If you were in the bubble because of your past finances or the age of your company you might find someone who nudges you at low risk. But no bank will ever label a gambling website or nutraceuticals dealer as low risk. What about alternative payment providers? Person using credit card with his mobile phoneThere are plenty of alternative payment service providers like GoDaddy Payments Venmo and PayPal. Some small businesses like to use these payment providers because they don t want to pay equipment fees.