Banks and processors often pull back from digital assets and trading platforms because of compliance exposure, not because of how a given business operates. We help properly registered operators find acquiring relationships that will work with them.
Reply within 24 hours. No obligation.
Processors worry about AML, sanctions and fraud risk, and some avoid the category entirely.
Rules differ by country and state, and processors respond to change by tightening policy.
Card purchases of digital assets or trading deposits are a frequent source of fraud disputes.
Market events create sudden surges in deposits and withdrawals.
We ask for your registrations, KYC/AML program and licensing details up front, so underwriting doesn't stall later.
Placement with acquiring relationships that work with digital-asset and forex merchants, where your licensing supports it.
Alerts, ratio monitoring and RDR program setup to keep the account healthy.
Options for merchants serving customers in more than one country.
Exchanges, brokers, trading platforms and digital-asset businesses that hold the registrations and licences their activity requires. If your model needs one you don't have, we'll say so early. We can't support unregistered or unlawful activity.
We’d rather be straight with you now than disappoint you later.
Two minutes. Name, company, website, and your current processor if you have one.
A person, not an autoresponder, replies and asks for a recent processing statement and a few details.
Whether your business fits, what to expect on reserves and limits, and whether we’d recommend applying. If we’re not the right fit, we’ll say so.
Free Account Stability Review
We’ll reply within 24 hours. No obligation, and no credit check at this stage.
We’ll reply within 24 hours. Watch for an email from justifiedpayments.com, and check spam if you don’t see it.
It depends on your activity and where you operate. Typical examples include money services business registration or equivalent state, national or foreign licences. Your review tells us what applies.
It depends on your model, licensing and fraud controls. We assess how funds flow and where card payments fit.
It can come up in underwriting, and the reason matters. Tell us what you were told and we'll give you a realistic view.
This page is general information, not legal or financial advice. A review is not an approval or an offer of credit; underwriting decisions are made by acquiring banks.