Business profile
Company, website and category.
Review
Screening for serious merchants.
Collect key information before review.
Know your merchant
Clear intake improves fit.
Traffic source
Traffic source and target markets.
Settlement needs
Volume, currency and settlement.
Restricted activity
Restricted activity may be declined.
Qualification focus
Merchant onboarding requirements by market.
For gaming, entertainment, FX and digital services, each country reviews category, traffic, settlement and risk differently.
Mexico
Website, SPEI/OXXO flow and cash collection use case.
Colombia
Traffic source, PSE/Nequi fit and payout purpose.
Philippines
GCash/Maya route, user top-up model and refund policy.
India
UPI intent, FX exposure and settlement documentation.
Brazil
PIX use case, chargeback handling and merchant category.
Indonesia
QRIS/e-wallet route, digital goods proof and user flow.
Compliance & payment rails
