Results 1 to 1 of 1
-
12-30-2024, 01:36 PM #1
Reputation points: 102772
- Join Date
- Mar 2014
- Location
- Florida
- Posts
- 3,477
High Risk Merchants - Visa Integrity Risk Program
FC Financial registered with Westamerica Bank for merchants that fall under the VIRP.
If you come across business owners that would require registration
(Visa Integrity Risk Program)
Visa designates Merchants as High Integrity Risk when those Merchants operate in business types that are legal,
but without proper controls are at heightened risk of processing transactions for activities that may not be legal.
High Integrity Risk Merchants are classified by business type and the level of risk they pose to the ecosystem.
The High Integrity Risk levels consist of three tiers, with each tier requiring commensurate due diligence requirements.
If you come across a business owner that needs this service, or has questions, contact me.
If they qualify, you will earn a monthly residual income.Dave Lambert, Business Development
Managed Services Provider
https://www.tsys.com
https://www.united-internet.com
https://www.nmi.com
[email protected]
Office: 727-233-1111
Microsoft Team fc-financial
Similar Threads
-
High Risk Merchants - Check 21 Processing
By Yankeeman07 in forum Payment ProcessingReplies: 1Last Post: 08-29-2022, 05:10 PM -
#1 High Risk Program in the Business (Direct Lender)
By davidbhighriskloans in forum PromotionsReplies: 2Last Post: 11-28-2016, 06:13 PM -
#1 High Risk Program in the Business (Direct Lender)
By davidbhighriskloans in forum PromotionsReplies: 6Last Post: 11-28-2016, 05:33 PM -
High Risk Merchants
By PC Cooper in forum PromotionsReplies: 0Last Post: 06-08-2016, 06:31 PM -
High Risk Merchants-Cooper Asset
By PC Cooper in forum PromotionsReplies: 0Last Post: 03-03-2016, 10:25 AM