That's what high risk merchant accounts are for. Don't go with the cheapest merchant account, go with merchant provider who understand your line of business and is not "scared of charge backs

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or he is using someone else's identity to open merchant accounts/PayPal accounts. If that's the case and he doesn't have their permission, that's way easier to prove and could get him locked up by i

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Actually, the answer to this is much easier than you think. The larger number of customers you have, the lower your merchant rates, the better your charge back resolution contract (how much it takes

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On the other hand, Visa and MasterCard rules prohibit the acceptance of unsigned cards. If you present one, the merchant must ask you to sign the card and supply an ID. Visa guidelines specify that it

It is not illegal in any way to ask for ID, however, if you are following Visa's merchant agreement you can't make it a condition of purchase. So your right in that they shouldn't be able to hold it

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Actually no - Visa allows merchants to ask for I.D., though it normally can't be a condition of acceptance. However, Visa makes an exception if a payment is flagged for being unusual or suspicious dur

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We use coingate and are registered as a merchant, I literally press one button to request withdrawal and they send the money over whether that be bank or PayPal.

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https://requests.blesta.com/topic/payubiz-in-payment-gateway-module-non-merchant

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