Accepting High-Risk Merchants
Digital Cashbox is able to offer payment processing for high-risk merchant accounts, tailored to meet your specific business requirements.
- Global Rails
Processing Offered on Global Rails *Global does not board high-risk merchants
- Equipment
A wide range of equipment including standard terminals, wireless devices and POS integrated terminals to pair with our POS systems - Short SLA TIme
Approvals from 24-72 hours, depending on merchant risk level
Accepted Business Types
- Coaching and Seminars (including online educational services, courses, biz op, etc.)
- Auctions
- Bail Bonds
- Card-not present firearms (must have FFL)
- CBD (all products, including Delta, must contain less than .03% THC)
- Collection Agencies
- Continuity/subscriptions offers
- Credit Repair
- Dating Services
- Debt consolidation
- Debt Repayment (i.e short-term lenders such as payday & collection agencies)
- Digital Goods
- Doc Prep
- Gun shops/sellers
- Health supplements & nutraceuticals
- Licensed gambling (not government owned)
- Medical marijuana cards/doctors
- Money Transmitters, MSBs, Licensed Lenders
- Multi-level marketing (MLM)
- Non-FI account Loading
- Outbound & Subscription direct marketing
- Pawn shops
- Quasi cash
- Timeshare relief/exit services
- Tobacco
- Travel (including airlines, cruise lines, and other related verticals)
- Vape & paraphernalia
Not Supported on Card-Not-Present
- Drugs- drug proprietaries, druggist sundries
- Drug stores, pharmacies
- Direct marketing- travel related arrangement
- Direct marketing outbound telemarketing
- Direct marketing inbound telemarketing
- Cigar stores- sells tobacco, cigarettes, electronic cigarettes, cigars, pipes and
- Smokers' Supplies
- Dating Services
- Betting, including lottery tickets, casino gaming chips, off-track betting and wagers at race tracks
- Computer network/information services for the sale of access to cyberlockers or
- Remote digital file-sharing services
- Digital goods for transactions involving skilled game wagering (ex. Fantasy sports)
- Non-financial institutions- foreign currency, non-fait currency (ex.cryptocurrency), money orders, account funding, travelers cheques and debt repayment.
