[MerchPro]

Does anyone have a list of high risk acquiring banks both in the US or offshore?

I have two very large (9 and 10 digit volumes) well known travel companies looking for merchant account. Any information would be very helpful!

[PanamaLegal]

I can get them processing if they consider security deposit and reserve rolling. Direct with a bank in ecuador.

[fumla]

Always when it comes to Acquiring banks, payment gateways you should take a look at the official list of Visa PCI compliant companies and banks, if you fail and get your business setup with a non listed company or bank, you can face huge fines, if the bank or processor is in the process to be compliant they will be more then happy to provide you proof of this.

Here is the Visa Europe list
http://www.visaeurope.com/documents/...dss.pdf?110809

Here the list for US and most part of the world:
http://usa.visa.com/download/merchan...-providers.pdf

[MerchPro]

Always when it comes to Acquiring banks, payment gateways you should take a look at the official list of Visa PCI compliant companies and banks, if you fail and get your business setup with a non listed company or bank, you can face huge fines, if the bank or processor is in the process to be compliant they will be more then happy to provide you proof of this.

Very good advice fumla.

[MerchPro]

I will be Yahoo Messaging you in a bit PanamaLegal.