In today’s fast-paced world, businesses labeled as “high-risk” often face challenges in securing reliable merchant accounts for card payments. Whether you operate in the online gambling industry, CBD sales, or forex trading, finding a provider that understands your needs can feel like searching for a needle in a haystack. This is where LeviPartners steps in—a one-stop solution for high-risk merchant account services that are faster, cheaper, and tailored to your...

Navigating the compliance landscape for high-risk businesses is a formidable task, with regulations and oversight evolving almost constantly. However, non-compliance isn’t an option, as the consequences include hefty fines, business closures, and reputational damage. For high-risk sectors—like fintech, gambling, and the cannabis industry—where the stakes are higher, a proactive compliance strategy isn’t just a recommendation; it’s a necessity. This guide explores...

Companies operating in industries such as gambling, cryptocurrencies, forex trading, and adult entertainment often face significant challenges when it comes to opening banking accounts. One of the most sought-after solutions for such businesses is C2B (Consumer-to-Business) accounts, which allow seamless transactions between customers and businesses. LeviPartners, with its expertise in high-risk business services, provides a tailored approach to opening C2B accounts, offering a reliable path to...

In today's rapidly evolving business landscape, certain industries and business models are inherently associated with higher levels of risk. Being classified as a high-risk business can significantly impact various aspects of operations, particularly in obtaining merchant services, securing loans, and managing financial transactions. But what exactly makes a business high-risk? This article delves into the core criteria that financial institutions and payment processors use to classify a...

How a Payment Processor Works Payment processing is a system that enables transactions between buyers and sellers in electronic payments. Payment processors play a key role in this process, ensuring the security and speed of operations. They accept payment data, verify it, process it, and transfer money from the buyer to the seller. The work of a payment processor involves several stages. First, when a customer enters their card details on the seller’s website, the payment processor...