Which countries and payment methods can I activate initially? Please specify the available rails for Bangladesh, India, Pakistan, Vietnam and Philippines.
Do I need to provide my own merchant accounts / acquiring relationships, or can you provide acquiring/payment partners?
Who actually holds the merchant funds and settlement funds? Please explain the complete fund flow from customer → payment channel → merchant/operator → settlement.
Please provide your legal company name, company registration number, registered jurisdiction and registered business address.
Please provide details of the licensed/acquiring entities involved in processing and settlement in each supported market.
What licensing or regulatory requirements must I have as a PSP partner? Do you require an iGaming/payment licence from my side?
What KYC/KYB documents do you require before onboarding a PSP?
What is the expected timeline from signing the agreement to having my branded gateway live?
Is there a minimum monthly processing volume required?
What are the contract terms, termination conditions and notice period?
If I later stop using your infrastructure, what happens to my operator-client data, merchant relationships, domains and integrations?
Please send me a sample PSP agreement / commercial agreement and a detailed quotation before I make any payment.
Finally, please confirm the total amount I would need to pay before going live, including all mandatory fees and deposits.
I am interested in a long-term partnership, but I would like to complete the commercial, legal and compliance due diligence first.
Thank you.