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HIGH RISK- OFF SHORE
liberty bankcard digital USA
HIGH RISK





FIRE ARMS
TELE-SALES
HOOKA BARS
LOTTERIES
MLM GROUPS
DRUGS





HERBALS
NUTRACUETICALS
CBD OILS
REMEDIES
DISPENSERIES
AUCTION HOUSES

AIRLINES

OUTBOUND CALLING
CHARITIES

CRYPTO-CURRENCIES

HEMP BASED PRODUCTS

CONTINUITY PAYMENTS

CREDIT REPAIR & RESTORATION

CYBER LOCKERS

DEBT SERVICES

DIGITAL DOWNLOADS

DIETARY SUPPLIMENTS

DISCOUNT VOUCHERS

DOCUMENT SERVICES

HEAVY EQUIPMENT

E-CIGARETTES/VAPING

EDUCATIONAL SEMINARS

HOOKA ESTABLISHMENTS

HOTEL ACCOMADATION
SERVICES

IMPORT-EXPORT

INSURANCE CARRIERS

INTEREST RATE
REDUCTION PROGRAMS

STUDENT LOAN
CONSOLIDATIONS

INTERNET MARKETING

LOAN MODIFICATION
SERVICES

UNCERTIFIED CHARITIES

PAY DAY CASH ADVANCE

CAR TITLE LOANS

APPLINACE STORES

EMPLOYMENT AGENCIES

GAMING-GAMBLING

FUTURE DELIVERY
BEYOND 90 DAYS

GAME CREDITS


Bad Credit History

Start-Up Business
Planners

Risky Start-Up Ventures

Ticket Brokers

Fundraising Operations

CBD-Hemp Outlets

Dating Apps

Dating Sites

Adult Pornography

Future Travel Payments

Subscription Based

Firearms Sales

Sports Booking

Third Party Drop Shipping

eCommerce Products

Multi-Level Marketing

Non-Profit Donations

High Volume Accounts

Credit Repair Agency

Stamp & Coin Collectors

Online Jewelers

Unlicensed Lotteries
MAGAZINE SALES

NUTRACUETICALS

OUTBOUND TELEMARKKETING

PAYDAY LOAN SERVICES

PHARMACEUTICALS

PREPAID CARDS

SEO SERVICES

PARAPHERNALIA

TAX RELIEF PROGRAMS

TECH SUPPORT VENDORS

TELECOMMUNICATION

ONLINE TOBACCO

TICKET AGENCIES
NON-CERTIFIED

TRAVEL-TOUR-CRUISE
NON-CERTIFIED

PERSONAL SERVICES

COMPUTER NETWORK
SERVICES

WIRE TRANSFERS

MONEY ORDERS

ONLINE DRUG STORES
NON-CERTIFIED

TIMESHARES

ESCORT SERVICES

VIDEO RENTALS

VIDEO ARCADES

ONLINE HEALTHCARE

BETTING AGENCIES

GAMBLING OUTLETS

GOVERNMENT SERVICES

COLLECTION AGENCIES

DIRECT MARKETING

EXTENDED WARRANTIES

BAIL BOND COMPANIES

MEMBERSHIPS

Card acceptance is all about Risk. Chargebacks.
Fraud. Money Laundering. Bad Business.

High Risk Categories


HIGH RISK- OFF SHORE
liberty bankcard Digital worldwide.

The Biggest Risks in Merchant Underwriting for Payment Facilitators

ARE YOU IN A HIGH RISK INDUSTRY?
TELEMARKETING
MLM
ADULT
DATING
GAMBLING
ADULT




WEB CAMS
NIGHT CLUBS
DATING SITES
VIP CLUBS





Adult Entertainment accounts are heavily regulated.
Although governments treat such content accordingly,
sex trafficking and child pornography is prevalent.
Cardholder Identities are often hacked resulting in
Chargebacks and Rolling Reserves.
HIGH RISK- OFF SHORE

Rolling Reserves protect against Chargeback losses.
Scams. Swindlers. Thieves. Increased Costs.

What is a Rolling Reserve?
liberty bankcard Digital worldwide.

HIGH RISK- OFF SHORE
liberty bankcard digital USA
HIGH RISK- OFF SHORE
This page is almost complete bringing to Life what's next.

Protecting Risky Accounts
HIGH RISK- OFF SHORE
Transactions don't cause chargebacks. People do.
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