Group Qualification Form

Merchant Group Structure and Relationship

Are you an operator or part of a group that manages 3rd party merchants?

Do you have more than one brand or merchant entity under your group?

Is there a designated entity that will hold the settlement agreement?

Role and Authority

Are you the owner/operator of the business or a representative acting on their behalf?

Do you have signing authority to complete agreements and KYC?

Do approvals or major decisions require review by another board or group?

Sales Channel vs. Operator Qualifications

Do you directly process player transactions or connect operators to acquirers?

Are end users transacting under your entity’s name?

Do you provide technical infrastructure (e.g., gateway, wallet, API) to multiple merchants?

Operational Oversight and Risk Controls

Do you control the merchant onboarding process?

Do you maintain centralized risk monitoring (fraud, chargebacks, refunds)?

Do funds settle into a single master account or sub-merchant accounts?

Transparency and Access

Can you provide the source of traffic (URLs, brand names, controlling entities)?

Are you currently processing exclusively through one acquirer or multiple?

Do you handle first-time deposits (FTDs), standard transactions (STDs), or both?

Transparency and Access (cont.)

Are FTDs and STDs processed under the same MID, or separated by routing rules?

Can you provide aggregated daily or weekly FTD/STD performance reports?