Step 1
Tell us about your business
On Telegram: what you run, licence (if any), target markets, monthly volume, current PSP.
The process
Four steps from first message to first deposit.
Every merchant is assessed on current and projected volumes and on complaint rate. No automated rejections.
Step 2
Underwriting
Volumes (FTD, STD, retention) and complaint rate reviewed by people. Decision in [x] business days from complete documents.
Step 3
Integration
Through your existing cashier or platform, or by API. Most merchants switch on without new development.
Step 4
Go live
First deposits routed across acquirers; settlement on [T+X] to [bank and currencies: confirm]; support on Telegram, 24/7.
Documents
What underwriting asks for.
The cleaner the pack, the faster the decision. Send the files on Telegram once we have talked.
- Licence, if you hold one
- Company registration and ownership documents
- Processing history for the last [X] months
- A website with terms, refund and privacy pages
- [Remaining items from the underwriting checklist]