High-risk business

A business is considered high-risk if the following conditions are met:

  • The company operates in an industry with a high chargeback rate;
  • Any subscription business;
  • Startups;
  • Large volume transactions.

Which industries belong to the high risk category?

  • Gambling; Adult content;
  • Dating;
  • Tobacco products;
  • CBD;
  • Financial services;
  • Tourism;
  • Consulting firms;
  • Software;
  • Forex;
  • Telemarketing.

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