Forex & Trading
Card deposits for forex and trading platforms
Trading platforms are boarded only with the right license. One application reaches the acquirers that accept your regulator, and routing keeps deposits flowing if one account pauses.
- CheckingAcquirer AUnited States
- CheckingAcquirer BUnited Kingdom
- CheckingAcquirer CEuropean Union
- CheckingAcquirer DUnited States
- CheckingAcquirer EEuropean Union
What acquirers look for
What an acquirer checks before boarding forex and trading platforms.
Forex, CFD and trading deposits are financial services. Acquirers board only brokers licensed by the regulators of the markets they serve, and expect client verification and segregated funds.
Regulatory license
Authorisation from the financial regulator of each market you onboard clients from. You must hold the licenses your markets require.
Client KYC and suitability
Identity checks, appropriateness or suitability tests, and AML monitoring.
Segregated client funds
Client money held separately as your regulator requires.
Risk disclosures
Clear risk warnings on your site and in your marketing.
Withdrawal process
How clients withdraw funds, and how long it takes.
You must hold the licenses and registrations your markets require. Approval is always the acquirer's decision; we make sure your application reaches the ones whose rules it fits.
How Orchestrapay helps
Get approved, stay live, keep the accounts.
Get boarded
Fill in one KYC application. We pre-match it to the boarding rules of each acquirer in our network of 40+ that boards forex and trading platforms, taking MATCH status into account, and send it only where it fits.
Never depend on one account
Run on several merchant accounts at once. Smart Routing splits traffic and fails over when one is paused, and your customers' cards stay in a vault you own.
Keep your accounts
Stay under the card schemes' dispute and fraud thresholds with alerts that stop disputes early, deflection that stops them being filed, and 3D Secure where fraud risk is high.
What forex and trading platforms ask us.
No. Acquirers board trading platforms only with a valid license for the markets they serve.
Tell us about your forex & trading business.
Share what you sell, where, and how you process today. We will tell you which acquirers in our network are a realistic match before you fill in anything else.
- One application, many acquirers
- Matched to boarding rules before it is sent
- Several accounts behind one integration